POTEKHIN, Danil
Search exact cryptocurrency addresses published on OFAC’s SDN list and see the associated listed entity and sanctions programmes.
OFAC Sanctions List Service · Snapshot checked 2026-10-14 21:44 UTC · Source date: 2026-10-14 04:00 UTC
- Listed name
- POTEKHIN, Danil
- OFAC entity ID
- 29584
- Programmes
- CYBER2
- Aliases
- ПОТЕХИН, Данил; cronuswar; SERGEY, Kireev Valerievich
- Source date
- 2026-10-14T00:00:00-04:00
Published crypto addresses
| Currency | Exact address |
|---|---|
| XBT | 1Q9UAQbcDezmyouFrzt94t4dSMxgsUfW1X |
| XBT | 1Kys8fqDen8NGFUJ6AFcXfFW5qquuTH4eh |
| ETH | 0x7F367cC41522cE07553e823bf3be79A889DEbe1B |
Source listing records
| Listing | Published |
|---|---|
| SDN List | 2020-09-16 |