Dmitrii KARASAVIDI
On the U.S. Treasury OFAC sanctions list. Sending funds to a designated address can expose you to liability whether or not you knew.
- Addresses
- 8
- Chains
- 6
- Programs
- CYBER2
Designated addresses
| Address | Chain | Records |
|---|---|---|
| 1DDA93oZPn7wte2eR1ABwcFoxUFxkKMwCf | Bitcoin | Events |
| 1Q6saNmqKkyFB9mFR68Ck8F7Dp7dTopF2W | Bitcoin | Events |
| XnPFsRWTaSgiVauosEwQ6dEitGYXgwznz2 | Dash | Events |
| 0xd882cfc20f52f2599d84b8e8d58c7fb62cfe344b | Ethereum | Events |
| LNwgtMxcKUQ51dw7bQL1yPQjBVZh6QEqsd | Litecoin | Events |
| 5be5543ff73456ab9f2d207887e2af87322c651ea1a873c5b25b7ffae456c320 | Other | Listed only |
| GPwg61XoHqQPNmAucFACuQ5H9sGCDv9TpS | Other | Listed only |
| t1g7wowvQ8gn2v8jrU1biyJ26sieNqNsBJy | Zcash | Events |
“Listed only” means we hold no stablecoin contract event for that address. A sanctions designation and a freeze are different things.
Other entities
- ISIL KHORASAN — 134
- HYDRA MARKET — 117
- CHEIL CREDIT BANK — 53
- Behrouz PARSARAD — 49
Screen an address against this list
Free, no account, reads the chain live.
Compiled 05 September 2026 from the OFAC SDN list. OFAC is the authority on its own designations — verify against their search.