Type | Cryptocurrency wallet | [sources] | |||
---|---|---|---|---|---|
Address | bc1qagp0gy58v8hqvw4p2wsphcxg067rrppp45hexr | [sources] | |||
Currency | XBT | [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
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Wallet holder | ||||
---|---|---|---|---|
Name | Country | Legal form | Status | |
IVAN GENNADIEVICH KONDRATIEV · IVAN KONDRATEV · IVAN KONDRATYEV · Ivan Gennadievich Kondratiev · | Russia | - | - |