Russian Individuals & Entities Sanctioned by the US (i)

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GALOCHKIN, Maksim

AKA

BENTLEY
CRYPT
VOLHVB
Nationality: RU

Identifications

Email Address volhvb@mail.ru
Email Address volhvb@live.ru
Email Address volhvb@yandex.ru
Email Address volhvb@gmail.com
Gender Male
Birth Date: 1982-05-19

Addresses

Abakan, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: September 2023
Designated under: CYBER2

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