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Monero · OFAC sanctions record

5be5543ff73456ab9f2d207887e2af87322c651ea1a873c5b25b7ffae456c320

⚠ On the OFAC SDN list — attributed to Dmitrii KARASAVIDI

First seen May 28, 2026 · Last verified June 2, 2026 · Status: active

Sanctioned entity

Name
Dmitrii KARASAVIDI
Type
individual
Country
Russia

Other addresses linked to Dmitrii KARASAVIDI

Event history

  • address added

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Informational 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.