ListsOFAC SDN › ofac_sdn-38665

TASK FORCE RUSICH

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 38665.

Programs

RUSSIA-EO14024

Names and aliases

TASK FORCE RUSICHprimary
RUSICH SABOTAGE AND ASSAULT RECONNAISSANCE GROUPalias (strong)
SABOTAGE AND ASSAULT RECONNAISSANCE GROUP RUSICHalias (strong)
RUSICH TASK FORCEalias (strong)
MILITARY-PATRIOTIC CLUB RUSICHalias (strong)
DSHRG RUSICHalias (weak)

Identifiers

Digital Currency Address - USDTTX5GV4DyfxNB3rPkzZJhmqZ1efVmL4rEqG
Digital Currency Address - XBTbc1ql7dlyh8xz6tpqk92vztrhqh88dmjvcwrmsemrm
Digital Currency Address - XBTbc1q2lpgjntr348pfvxhfy33ehmdzy3gmx8w4052z6
Digital Currency Address - ETH0xc2a3829F459B3Edd87791c74cD45402BA0a20Be3
Digital Currency Address - ETH0x3AD9dB589d201A710Ed237c829c7860Ba86510Fc

Details

CountriesRussia Russia Ukraine Ukraine
AddressesSt. Petersburg Russia; Ukraine

Same name on other lists

Grupa zadaniowa »Rusich« (eu_fsf), RUSICH MILITARY GROUP (uk_fcdo)

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.