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Danil Potekhin

Sanctioned entity

Danil Potekhin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DANIL POTEKHIN · Danil Potekhin · POTEKHIN, Danil · Данил Потехин				[sources]
Weak alias	Kireev Valerievich Sergey · cronuswar				[sources]
Birth date	1990-08-08 · 1990-09-14 · 1995-09-14				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
E-Mail	potekhinl4@bk.ru				[sources]
First name	DANIL · Danil · Данил				[sources]
Last name	POTEKHIN · Potekhin · Потехин				[sources]
Address	VORONEZH, RUS · Voronezh				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Voronezh	Russia

Cryptocurrency wallets
Currency	Address
XBT	`1Q9UAQbcDezmyouFrzt94t4dSMxgsUfW1X`
ETH	`0x7F367cC41522cE07553e823bf3be79A889DEbe1B`
XBT	`1Kys8fqDen8NGFUJ6AFcXfFW5qquuTH4eh`

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-09-16	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,984

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,155

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,107

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrdvjmy · ofac-29584

For experts: raw data explorer

Factsheet Data sources

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Use the API License in bulk

Address
Full address	Country
Voronezh	Russia

Cryptocurrency wallets
Currency	Address
XBT	`1Q9UAQbcDezmyouFrzt94t4dSMxgsUfW1X`
ETH	`0x7F367cC41522cE07553e823bf3be79A889DEbe1B`
XBT	`1Kys8fqDen8NGFUJ6AFcXfFW5qquuTH4eh`

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-09-16	-
Office of Foreign Assets Control	SDN List	-	-