Keep updated
Get in touch
| Type | Cryptocurrency wallet | [sources] | |||
|---|---|---|---|---|---|
| Address | TEFph7dZoUN5233cGEzF6XFwRpjPF8fQDS | [sources] | |||
| Currency | USDT | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Wallet holder | ||||
|---|---|---|---|---|
| Name | Country | Legal form | Status | |
| GAMBASHIDZE, Ilya Andreevich · Gambachidze Ilya Andreïevitch · ILYA ANDREEVICH GAMBASHIDZE · ILYA ANDREIEVITCH GAMBACHIDZE · | Russia | - | - | |