Search OpenSanctions

Yaroslav Vasinskyi

Sanctioned entity

Yaroslav Vasinskyi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	VASINSKYI, Yaroslav · Yaroslav Vasinskyi · Ярослав Васинский				[sources]
Birth date	1999-10-20				[sources]
Place of birth	Ukraine				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Ukraine				[sources]
Citizenship	Ukraine				[sources]
First name	Yaroslav · Ярослав				[sources]
Last name	Vasinskyi · Васинский				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Cryptocurrency wallets
Currency	Address
XBT	`3BsyZ7qRFSi3NsaoV1Ff724qAgrEpjVUHm`
XBT	`372Wk9NLrMkJzKgqJdatWJy4bYRfxFjgat`
XBT	`35QpLWYkvD3ALhjbge5bK2kd7HfHYcDMu3`
XBT	`3NQ1aa9ceirMJ1JvRq3eXefvXj1L639fzX`

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Cryptocurrency wallets
Currency	Address
XBT	`3BsyZ7qRFSi3NsaoV1Ff724qAgrEpjVUHm`
XBT	`372Wk9NLrMkJzKgqJdatWJy4bYRfxFjgat`
XBT	`35QpLWYkvD3ALhjbge5bK2kd7HfHYcDMu3`
XBT	`3NQ1aa9ceirMJ1JvRq3eXefvXj1L639fzX`

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-