Lists of sanctions
216.73.216.16
07.09.2025 19:42:00

Danil POTEKHIN

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) CYBER2
Date of publication 17.09.2020

Names (3)

Last name/Name POTEKHIN
First name/Name Danil
Full name/Name Danil POTEKHIN
Type Name
Last name/Name SERGEY, Kireev Valerievich
Full name/Name SERGEY, Kireev Valerievich
Type Alias
Quality Weak
Last name/Name cronuswar
Full name/Name cronuswar
Type Alias
Quality Weak

Addresses (1)

City Voronezh
Country Russian Federation
Full address Voronezh, Russia

Birth data (3)

Birthdate
Birthdate
Birthdate

Identification documents (5)

Type Digital Currency Address - XBT: 1Q9UAQbcDezmyouFrzt94t4dSMxgsUfW1X
Type Digital Currency Address - XBT: 1Kys8fqDen8NGFUJ6AFcXfFW5qquuTH4eh
Type Digital Currency Address - ETH: 0x7F367cC41522cE07553e823bf3be79A889DEbe1B
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Type Email Address: potekhinl4@bk.ru

Historical data

No records
Updated: 05.09.2025. 18:15
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