ListsOFAC SDN › ofac_sdn-29702

Artem Mikhaylovich LIFSHITS

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 29702.

Programs

CYBER2, ELECTION-EO13848

Names and aliases

Artem Mikhaylovich LIFSHITSprimary

Identifiers

Passport719032284
Digital Currency Address - LTCLeo3j36nn1JcsUQruytQhFUdCdCH5YHMR3
Digital Currency Address - DASHXs3vzQmNvAxRa3Xo8XzQqUb3BMgb9EogF4
Digital Currency Address - XBT12udabs2TkX7NXCSj6KpqXfakjE52ZPLhz
Digital Currency Address - XBT1DT3tenf14cxz9WFNxmYrXFbB6TFiVWA9U
Digital Currency Address - ETH0x901bb9583b24d97e995513c6778dc6888ab6870e
Digital Currency Address - ETH0xa7e5d5a720f06526557c513402f2e6b5fa20b008

Details

CountriesRussia Russia
Birth dates1992-12-26
AddressesPrimorsky Prospect 159 Saint Petersburg 197374 Russia

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.