Ivan Gennadievich KONDRATIEV
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
- 9
- Chains
- 2
- Programs
- CYBER2
Designated addresses
| Address | Chain | Records |
|---|---|---|
| 15cRqR3TXS1JehBGWERuxFE8NhWZzfoeeU | Bitcoin | Events |
| 1A7SKE2dQtezLktCY8peLsdAtkqxV9r1dC | Bitcoin | Events |
| 32pTjxTNi7snk8sodrgfmdKao3DEn1nVJM | Bitcoin | Events |
| bc1q5jqgm7nvrhaw2rh2vk0dk8e4gg5g373g0vz07r | Bitcoin | Events |
| bc1q8ew45w2agdffrnwp6adt2gqrc9n4mkev9ns29c | Bitcoin | Events |
| bc1qagp0gy58v8hqvw4p2wsphcxg067rrppp45hexr | Bitcoin | Events |
| bc1qn6segn8km4nfdp9vueu6msfjsaxaqgun9h60n9 | Bitcoin | Events |
| bc1qx9upga7f09tsetqf78wa3qrmcjar58mkwz6ng6 | Bitcoin | Events |
| 0xf3701f445b6bdafedbca97d1e477357839e4120d | Ethereum | 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.