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

ПОТЕХИН, Данил

● Active Sanction | Registry ID: 29584 | Last Updated: 2020-09-16

Sanctions Basis

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

Identification Features

Birthdate 14 Sep 1995
Birthdate 14 Sep 1990
Birthdate 08 Aug 1990
Digital Currency Address - ETH 0x7F367cC41522cE07553e823bf3be79A889DEbe1B
Digital Currency Address - XBT 1Q9UAQbcDezmyouFrzt94t4dSMxgsUfW1X
Digital Currency Address - XBT 1Kys8fqDen8NGFUJ6AFcXfFW5qquuTH4eh
Email Address potekhinl4@bk.ru
Gender Male
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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