KARASAVIDI, Dmitrii
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
- KARASAVIDI, Dmitrii
- OFAC entity ID
- 29585
- Programmes
- CYBER2
- Aliases
- КАРАСАВИДИ, Дмитрий; KARASAVIDI, Dmitriy
- Source date
- 2026-10-14T00:00:00-04:00
Published crypto addresses
| Currency | Exact address |
|---|---|
| XBT | 1Q6saNmqKkyFB9mFR68Ck8F7Dp7dTopF2W |
| XBT | 1DDA93oZPn7wte2eR1ABwcFoxUFxkKMwCf |
| ETH | 0xd882cfc20f52f2599d84b8e8d58c7fb62cfe344b |
| LTC | LNwgtMxcKUQ51dw7bQL1yPQjBVZh6QEqsd |
| XMR | 5be5543ff73456ab9f2d207887e2af87322c651ea1a873c5b25b7ffae456c320 |
| ETC | 0xd882cfc20f52f2599d84b8e8d58c7fb62cfe344b |
| ZEC | t1g7wowvQ8gn2v8jrU1biyJ26sieNqNsBJy |
| DASH | XnPFsRWTaSgiVauosEwQ6dEitGYXgwznz2 |
| BTG | GPwg61XoHqQPNmAucFACuQ5H9sGCDv9TpS |
Source listing records
| Listing | Published |
|---|---|
| SDN List | 2020-09-16 |