Dmitrii KARASAVIDI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | CYBER2 |
| Date of publication | 17.09.2020 |
Names (2)
| Last name/Name | KARASAVIDI |
|---|---|
| First name/Name | Dmitrii |
| Full name/Name | Dmitrii KARASAVIDI |
| Type | Name |
| Last name/Name | KARASAVIDI |
|---|---|
| First name/Name | Dmitriy |
| Full name/Name | Dmitriy KARASAVIDI |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| City | Moscow |
|---|---|
| Country | Russian Federation |
| Full address | Moscow, Russia |
Birth data (1)
| Birthdate |
|---|
Identification documents (13)
| Type | Passport: 75 5276391 |
|---|---|
| Country | Russian Federation |
| Expiration date | 2 |
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 |
|---|
| Type | Email Address: dm.karasavi@yandex.ru |
|---|
| Type | Digital Currency Address - XBT: 1Q6saNmqKkyFB9mFR68Ck8F7Dp7dTopF2W |
|---|
| Type | Digital Currency Address - XBT: 1DDA93oZPn7wte2eR1ABwcFoxUFxkKMwCf |
|---|
| Type | Digital Currency Address - ETH: 0xd882cfc20f52f2599d84b8e8d58c7fb62cfe344b |
|---|
| Type | Digital Currency Address - XMR: 5be5543ff73456ab9f2d207887e2af87322c651ea1a873c5b25b7ffae456c320 |
|---|
| Type | Digital Currency Address - LTC: LNwgtMxcKUQ51dw7bQL1yPQjBVZh6QEqsd |
|---|
| Type | Digital Currency Address - ZEC: t1g7wowvQ8gn2v8jrU1biyJ26sieNqNsBJy |
|---|
| Type | Digital Currency Address - DASH: XnPFsRWTaSgiVauosEwQ6dEitGYXgwznz2 |
|---|
| Type | Digital Currency Address - BTG: GPwg61XoHqQPNmAucFACuQ5H9sGCDv9TpS |
|---|
| Type | Digital Currency Address - ETC: 0xd882cfc20f52f2599d84b8e8d58c7fb62cfe344b |
|---|
| Type | Email Address: 2000@911.af |
|---|
Historical data
No records
Updated: 28.04.2025. 11:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.