OFAC UID 47682 · SDN · Individual
Ivan Gennadievich KONDRATIEV
- List
- SDN
- Type
- Individual
- Programs
- CYBER2
- Designated
- Feb 20, 2024
Also known as
- Ivan KONDRATYEV · a.k.a.
- Ivan KONDRATEV · a.k.a.
- BASSTERLORD · a.k.a.
- FISHEYE · a.k.a.
- EDITOR · a.k.a.
- @AL3XL7 · a.k.a.
- JACKROCK#3337 · a.k.a.
- @BASSTERLORD 0170742922 · a.k.a.
- @SINNER911 · a.k.a.
- @SINNER6546 · a.k.a.
- @BASSTERLORD · a.k.a.
- SIN998A · a.k.a.
- INVESTORLIFE1 · a.k.a.
Addresses
- Novomokovsk Russia
Identifiers
- Passport: 7019934211 (Russia)
- Gender: Male
- Digital Currency Address - XBT: bc1q5jqgm7nvrhaw2rh2vk0dk8e4gg5g373g0vz07r
- Digital Currency Address - XBT: 32pTjxTNi7snk8sodrgfmdKao3DEn1nVJM
- Digital Currency Address - XBT: 15cRqR3TXS1JehBGWERuxFE8NhWZzfoeeU
- Digital Currency Address - XBT: 1A7SKE2dQtezLktCY8peLsdAtkqxV9r1dC
- Digital Currency Address - XBT: bc1q8ew45w2agdffrnwp6adt2gqrc9n4mkev9ns29c
- Digital Currency Address - XBT: bc1qagp0gy58v8hqvw4p2wsphcxg067rrppp45hexr
- Digital Currency Address - XBT: bc1qn6segn8km4nfdp9vueu6msfjsaxaqgun9h60n9
- Digital Currency Address - XBT: bc1qx9upga7f09tsetqf78wa3qrmcjar58mkwz6ng6
- Digital Currency Address - ETH: 0xf3701f445b6bdafedbca97d1e477357839e4120d
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
- Email Address: sinner4iter@gmail.com