SDN list · entry 29584
Potekhin Danil
Yes. Potekhin Danil is on OFAC's Specially Designated Nationals (SDN) list under the CYBER2 program, as of the list published October 8, 2026. It is an individual, OFAC entry number 29584, added on September 16, 2020. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | CYBER2 |
| Type | individual |
| Added to the list | September 16, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Potekhin Danil | Primary name | strong |
| Потехин Данил | Primary name | strong |
| cronuswar | A.K.A. | weak alias |
| Sergey Kireev Valerievich | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Date of birth | September 14, 1995September 14, 1990August 8, 1990 |
|---|---|
| Address | Voronezh, Russia |
| Digital currency address | 1Q9UAQbcDezmyouFrzt94t4dSMxgsUfW1X (XBT)1Kys8fqDen8NGFUJ6AFcXfFW5qquuTH4eh (XBT)0x7F367cC41522cE07553e823bf3be79A889DEbe1B (ETH) |
| Gender | Male |
| Email Address | potekhinl4@bk.ru |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 |
Legal basis
- Executive Order 13694 (Cyber)