Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

КАРАСАВИДИ, Дмитрий

● Active Sanction | Registry ID: 29585 | Last Updated: 2020-09-16

Sanctions Basis

Programs CYBER2
Legal Authorities Executive Order 13694 (Cyber)
Sanctions Types Block

Identification Features

Birthdate 09 Jul 1985
Digital Currency Address - BTG GPwg61XoHqQPNmAucFACuQ5H9sGCDv9TpS
Digital Currency Address - DASH XnPFsRWTaSgiVauosEwQ6dEitGYXgwznz2
Digital Currency Address - ETC 0xd882cfc20f52f2599d84b8e8d58c7fb62cfe344b
Digital Currency Address - ETH 0xd882cfc20f52f2599d84b8e8d58c7fb62cfe344b
Digital Currency Address - LTC LNwgtMxcKUQ51dw7bQL1yPQjBVZh6QEqsd
Digital Currency Address - XBT 1Q6saNmqKkyFB9mFR68Ck8F7Dp7dTopF2W
Digital Currency Address - XBT 1DDA93oZPn7wte2eR1ABwcFoxUFxkKMwCf
Digital Currency Address - XMR 5be5543ff73456ab9f2d207887e2af87322c651ea1a873c5b25b7ffae456c320
Digital Currency Address - ZEC t1g7wowvQ8gn2v8jrU1biyJ26sieNqNsBJy
Email Address 2000@911.af
Email Address dm.karasavi@yandex.ru
Gender Male
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

Official Verification

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