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Dmitrii KARASAVIDI

Sanctioned entity

Dmitrii KARASAVIDI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DMITRII KARASAVIDI · Dmitrii KARASAVIDI · KARASAVIDI, Dmitrii · Дмитрий КАРАСАВИДИ				[sources]
Other name	DMITRIY KARASAVIDI · Dmitriy Karasavidi				[sources]
Birth date	1985-07-09				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
E-Mail	2000@911.af · dm.karasavi@yandex.ru				[sources]
First name	DMITRII · Dmitrii · Dmitriy · Дмитрий				[sources]
Last name	KARASAVIDI · Karasavidi · КАРАСАВИДИ				[sources]
Passport number	`75 5276391`				[sources]
Address	MOSCOW, RUS · Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Moscow	Russia

Cryptocurrency wallets
Currency	Address
XMR	`5be5543ff73456ab9f2d207887e2af87322c651ea1a873c5b25b7ffae456c320`
DASH	`XnPFsRWTaSgiVauosEwQ6dEitGYXgwznz2`
XBT	`1Q6saNmqKkyFB9mFR68Ck8F7Dp7dTopF2W`
XBT	`1DDA93oZPn7wte2eR1ABwcFoxUFxkKMwCf`
ETC	`0xd882cfc20f52f2599d84b8e8d58c7fb62cfe344b`
ZEC	`t1g7wowvQ8gn2v8jrU1biyJ26sieNqNsBJy`
BTG	`GPwg61XoHqQPNmAucFACuQ5H9sGCDv9TpS`
ETH	`0xd882cfc20f52f2599d84b8e8d58c7fb62cfe344b`
LTC	`LNwgtMxcKUQ51dw7bQL1yPQjBVZh6QEqsd`

Identifications
Document number	Country	Type	Start date	End date
`75 5276391`	Russia	Passport	-	2027-06-29

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-09-16	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-29585 · usgsa-s4mrdvjmz

For experts: raw data explorer

Factsheet Data sources

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