KARASAVIDI, Dmitrii

AKA

KARASAVIDI, Dmitriy

Identifications

Passport 75 5276391 (RU)
Gender Male
Email Address 2000@911.af
Email Address dm.karasavi@yandex.ru
Digital Currency Address - XBT 1Q6saNmqKkyFB9mFR68Ck8F7Dp7dTopF2W
Digital Currency Address - XBT 1DDA93oZPn7wte2eR1ABwcFoxUFxkKMwCf
Digital Currency Address - ETH 0xd882cfc20f52f2599d84b8e8d58c7fb62cfe344b
Digital Currency Address - LTC LNwgtMxcKUQ51dw7bQL1yPQjBVZh6QEqsd
Digital Currency Address - XMR 5be5543ff73456ab9f2d207887e2af87322c651ea1a873c5b25b7ffae456c320
Digital Currency Address - ETC 0xd882cfc20f52f2599d84b8e8d58c7fb62cfe344b
Digital Currency Address - ZEC t1g7wowvQ8gn2v8jrU1biyJ26sieNqNsBJy
Digital Currency Address - DASH XnPFsRWTaSgiVauosEwQ6dEitGYXgwznz2
Digital Currency Address - BTG GPwg61XoHqQPNmAucFACuQ5H9sGCDv9TpS

Birth Date: 1985-07-09

Addresses

Moscow, RU

Specially Designated Nationals (SDN) - Treasury Department (list)

Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09

Designated under: CYBER2

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