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TEFph7dZoUN5233cGEzF6XFwRpjPF8fQDS

Sanctioned entity

TEFph7dZoUN5233cGEzF6XFwRpjPF8fQDS is subject to sanctions. See the individual program listings below.

Type	Cryptocurrency wallet				[sources]
Address	`TEFph7dZoUN5233cGEzF6XFwRpjPF8fQDS`				[sources]
Currency	USDT				[sources]
Last change	2024-03-20	Last processed	2024-10-21	First seen	2024-03-20

Wallet holder
Name	Country	Legal form	Status
GAMBASHIDZE, Ilya Andreevich · Gambachidze Ilya Andreïevitch · ILYA ANDREEVICH GAMBASHIDZE · Ilja Andrejevitj GAMBATJIDZE · 7 more...	Russia	-	-

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

United States · OFAC

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