OFAC SDN List Update Summary
Summary Details
Post Title: OFAC SDN List Update Summary
Summary Generated At: 2024-09-30T19:31:17.944256
Source File: 2024-09-26_delta.xml
Date Published: 2024-09-26T00:00:00-04:00
Publication Type: Standard Action
Sanctions Programs: ['RUSSIA-EO14024', 'CYBER2']
Update Counts
- Entity_types: {'Entity': 1, 'Individual': 1}
- Actions: {'add': 2, 'remove': 0, 'update': 0}
Detailed Content
Entity ID: 50641
Action: add
Entity Type: Entity
Primary Name: CRYPTEX
Aliases:
- INTERNATIONAL PAYMENT SERVICE PROVIDER LLC
Sanctions Programs:
- CYBER2
- RUSSIA-EO14024
Digital Currency Address - ETH: 0x0931cA4D13BB4ba75D9B7132AB690265D749a5E7
Digital Currency Address - LTC: M8yFL6SFC6TreATegTyuSYkDfDRbisdpT3
Digital Currency Address - TRX: TTUDyVhhpCC1xJoPmWzdjLAzeoPwbSABdr
Digital Currency Address - XBT: 13JtX4h7G5ZuNK5mFudKGq9DHLvvMFuNuz
Organization Established Date: 01 Dec 2021
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Website: cryptex.net
Addresses:
- Euro House, Richmond Hill Road, P.O. Box 2897, Kingstown
Entity ID: 50663
Action: add
Entity Type: Individual
Primary Name: IVANOV, Sergey Sergeevich
Aliases:
- OMELNITSKII, Sergey Sergeevich
- Taleon
- UAPS
Sanctions Programs:
- RUSSIA-EO14024
Birthdate: 02 Jun 1980
Gender: Male
Nationality Country: Russia
Place of Birth: Russia
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Addresses:
- St. Petersburg