Search OpenSanctions

Leo3j36nn1JcsUQruytQhFUdCdCH5YHMR3

Sanctioned entity

Leo3j36nn1JcsUQruytQhFUdCdCH5YHMR3 is subject to sanctions. See the individual program listings below.

Type	Cryptocurrency wallet				[sources]
Address	`Leo3j36nn1JcsUQruytQhFUdCdCH5YHMR3`				[sources]
Currency	LTC				[sources]
Last change	2023-04-20	Last processed	2024-10-21	First seen	2023-04-20

Wallet holder
Name	Country	Legal form	Status
ARTEM MIKHAYLOVICH LIFSHITS · Artem Mikhaylovich Lifshits · LIFSHITS, Artem Mikhaylovich · Артем Михайлович ЛИФШИЦ	Russia	-	-

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

United States · OFAC

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