Lists of sanctions
3.145.164.105
29.04.2025 14:46:37

TASK FORCE RUSICH

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 15.09.2022

Names (6)

Last name/Name TASK FORCE RUSICH
Full name/Name TASK FORCE RUSICH
Type Name
Last name/Name DSHRG RUSICH
Full name/Name DSHRG RUSICH
Type Alias
Quality Weak
Last name/Name RUSICH SABOTAGE AND ASSAULT RECONNAISSANCE GROUP
Full name/Name RUSICH SABOTAGE AND ASSAULT RECONNAISSANCE GROUP
Type Alias
Quality Strong
Last name/Name SABOTAGE AND ASSAULT RECONNAISSANCE GROUP RUSICH
Full name/Name SABOTAGE AND ASSAULT RECONNAISSANCE GROUP RUSICH
Type Alias
Quality Strong
Last name/Name RUSICH TASK FORCE
Full name/Name RUSICH TASK FORCE
Type Alias
Quality Strong
Last name/Name MILITARY-PATRIOTIC CLUB RUSICH
Full name/Name MILITARY-PATRIOTIC CLUB RUSICH
Type Alias
Quality Strong

Addresses (2)

City St. Petersburg
Country Russian Federation
Full address St. Petersburg, Russia
Country Ukraine
Full address Ukraine

Identification documents (6)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Digital Currency Address - USDT: TX5GV4DyfxNB3rPkzZJhmqZ1efVmL4rEqG
Type Digital Currency Address - XBT: bc1ql7dlyh8xz6tpqk92vztrhqh88dmjvcwrmsemrm
Type Digital Currency Address - XBT: bc1q2lpgjntr348pfvxhfy33ehmdzy3gmx8w4052z6
Type Digital Currency Address - ETH: 0xc2a3829F459B3Edd87791c74cD45402BA0a20Be3
Type Digital Currency Address - ETH: 0x3AD9dB589d201A710Ed237c829c7860Ba86510Fc

Historical data

No records
Updated: 29.04.2025. 14:16
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