Russian Individuals & Entities Sanctioned by the US (i)

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HANAFIN, John Desmond

Nationality: IE

Identifications

Passport LT8338945 (IE)
Gender Male
Digital Currency Address - USDT 0x38735f03b30FbC022DdD06ABED01F0Ca823C6a94
Birth Date: 1974-07-10

Addresses

AE
Specially Designated Nationals (SDN) - Treasury Department (list)
Sanctions Start Date: May 2023
(Linked To: HURIYA PRIVATE FZE LLE)
Designated under: RUSSIA-EO14024

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