Tether (USDT) · OFAC sanctions record
TEFph7dZoUN5233cGEzF6XFwRpjPF8fQDS
⚠ On the OFAC SDN list — attributed to Ilya Andreevich GAMBASHIDZE
First seen May 28, 2026 · Last verified June 2, 2026 · Status: active
Sanctioned entity
- Name
- Ilya Andreevich GAMBASHIDZE
- Type
- individual
- Country
- Russia
Sanctions programs
Other addresses linked to Ilya Andreevich GAMBASHIDZE
Event history
- address added
Get alerted when this address changes
OFAC updates the SDN list without notice. Watch TEFph7dZoU…F8fQDS and get a Telegram, email, or webhook alert the moment it's added, removed, or modified.
Monitor this address — freeInformational only — not legal advice. Data is sourced from the public US Treasury OFAC SDN list on a best-effort basis. Always confirm against the official Treasury SDN search before acting on this record.