KARASAVIDI, Dmitrii — OFAC Sanctioned (CYBER2, individual)
KARASAVIDI, Dmitrii — OFAC Sanctioned (CYBER2, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: KARASAVIDI, Dmitrii; Type: individual; Sanctions program: CYBER2.
| Name | KARASAVIDI, Dmitrii |
|---|---|
| Type | individual |
| Sanctions program | CYBER2 |
| Remarks | DOB 09 Jul 1985; Email Address 2000@911.af; alt. Email Address dm.karasavi@yandex.ru; Gender Male; Digital Currency Address - XBT 1Q6saNmqKkyFB9mFR68Ck8F7Dp7dTopF2W; alt. Digital Currency Address - XBT 1DDA93oZPn7wte2eR1ABwcFoxUFxkKMwCf; Di |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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