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bc1qx9upga7f09tsetqf78wa3qrmcjar58mkwz6ng6

Sanctioned entity

bc1qx9upga7f09tsetqf78wa3qrmcjar58mkwz6ng6 is subject to sanctions. See the individual program listings below.

Type	Cryptocurrency wallet				[sources]
Address	`bc1qx9upga7f09tsetqf78wa3qrmcjar58mkwz6ng6`				[sources]
Currency	XBT				[sources]
Last change	2024-02-20	Last processed	2024-12-17	First seen	2024-02-20

Wallet holder
Name	Country	Legal form	Status
IVAN GENNADIEVICH KONDRATIEV · IVAN KONDRATEV · IVAN KONDRATYEV · Ivan Gennadievich Kondratiev · 2 more...	Russia	-	-

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

United States · OFAC

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