Lists › OFAC SDN › ofac_sdn-29702
Artem Mikhaylovich LIFSHITS
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 29702.
Programs
Names and aliases
| Artem Mikhaylovich LIFSHITS | primary |
Identifiers
| Passport | 719032284 | |
| Digital Currency Address - LTC | Leo3j36nn1JcsUQruytQhFUdCdCH5YHMR3 | |
| Digital Currency Address - DASH | Xs3vzQmNvAxRa3Xo8XzQqUb3BMgb9EogF4 | |
| Digital Currency Address - XBT | 12udabs2TkX7NXCSj6KpqXfakjE52ZPLhz | |
| Digital Currency Address - XBT | 1DT3tenf14cxz9WFNxmYrXFbB6TFiVWA9U | |
| Digital Currency Address - ETH | 0x901bb9583b24d97e995513c6778dc6888ab6870e | |
| Digital Currency Address - ETH | 0xa7e5d5a720f06526557c513402f2e6b5fa20b008 |
Details
| Countries | |
| Birth dates | 1992-12-26 |
| Addresses | Primorsky 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.