Search OpenSanctions

bc1qagp0gy58v8hqvw4p2wsphcxg067rrppp45hexr

Sanctioned entity

bc1qagp0gy58v8hqvw4p2wsphcxg067rrppp45hexr is subject to sanctions. See the individual program listings below.

Type	Cryptocurrency wallet				[sources]
Address	`bc1qagp0gy58v8hqvw4p2wsphcxg067rrppp45hexr`				[sources]
Currency	XBT				[sources]
Last change	2024-02-20	Last processed	2024-08-10	First seen	2024-02-20

Wallet holder
Name	Country	Legal form	Status
IVAN GENNADIEVICH KONDRATIEV · Ivan Gennadievich Kondratiev · KONDRATIEV, Ivan Gennadievich · Иван Геннадьевич Кондратьев	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.