Lists of sanctions
3.14.72.80
28.04.2025 10:59:10

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. 10:16
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