VOLOSOVIK, Aleksandr Aleksandrovich
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
- VOLOSOVIK, Aleksandr Aleksandrovich
- OFAC entity ID
- 53994
- Programmes
- CAATSA - RUSSIA, CYBER4
- Aliases
- Yalishanda; podzemniy1; Ohyeahhellno
- Source date
- 2026-10-14T00:00:00-04:00
Published crypto addresses
| Currency | Exact address |
|---|---|
| XBT | 18dLDAWi8LmrHbEq3QzDJb9SLxCf4uimXB |
Source listing records
| Listing | Published |
|---|---|
| SDN List | 2025-11-19 |