Bitcoin · OFAC sanctions record
bc1qagp0gy58v8hqvw4p2wsphcxg067rrppp45hexr
⚠ On the OFAC SDN list — attributed to Ivan Gennadievich KONDRATIEV
First seen May 28, 2026 · Last verified June 2, 2026 · Status: active
Sanctioned entity
- Name
- Ivan Gennadievich KONDRATIEV
- Type
- individual
- Country
- Russia
Sanctions programs
Other addresses linked to Ivan Gennadievich KONDRATIEV
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- BTCbc1q5jqgm7nvrhaw2rh2vk0dk8e4gg5g373g0vz07r
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- BTCbc1qx9upga7f09tsetqf78wa3qrmcjar58mkwz6ng6
- ETH0xf3701f445b6bdafedbca97d1e477357839e4120d
Event history
- address added
Get alerted when this address changes
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