KONDRATIEV, Ivan Gennadievich
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
- KONDRATIEV, Ivan Gennadievich
- OFAC entity ID
- 47682
- Programmes
- CYBER2
- Aliases
- КОНДРАТЬЕВ, Иван Геннадьевич; KONDRATYEV, Ivan; KONDRATEV, Ivan; BASSTERLORD; FISHEYE; EDITOR; @AL3XL7; JACKROCK#3337; @BASSTERLORD 0170742922; @SINNER911; @SINNER6546; @BASSTERLORD; SIN998A; INVESTORLIFE1
- Source date
- 2026-10-14T00:00:00-04:00
Published crypto addresses
| Currency | Exact address |
|---|---|
| XBT | bc1q5jqgm7nvrhaw2rh2vk0dk8e4gg5g373g0vz07r |
| XBT | 32pTjxTNi7snk8sodrgfmdKao3DEn1nVJM |
| XBT | 15cRqR3TXS1JehBGWERuxFE8NhWZzfoeeU |
| XBT | 1A7SKE2dQtezLktCY8peLsdAtkqxV9r1dC |
| XBT | bc1q8ew45w2agdffrnwp6adt2gqrc9n4mkev9ns29c |
| XBT | bc1qagp0gy58v8hqvw4p2wsphcxg067rrppp45hexr |
| XBT | bc1qn6segn8km4nfdp9vueu6msfjsaxaqgun9h60n9 |
| ETH | 0xf3701f445b6bdafedbca97d1e477357839e4120d |
| XBT | bc1qx9upga7f09tsetqf78wa3qrmcjar58mkwz6ng6 |
Source listing records
| Listing | Published |
|---|---|
| SDN List | 2024-02-20 |