SDN list · entry 29585
KARASAVIDI Dmitrii
Yes. KARASAVIDI Dmitrii is on OFAC's Specially Designated Nationals (SDN) list under the CYBER2 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 29585, added on September 16, 2020. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
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 |
|---|---|---|
| KARASAVIDI Dmitrii | Primary name | strong |
| КАРАСАВИДИ Дмитрий | Primary name | strong |
| Karasavidi Dmitriy | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | 75 5276391 | Russia |
Details published by OFAC
| Date of birth | July 9, 1985 |
|---|---|
| Address | Moscow, Russia |
| Digital currency address | 1Q6saNmqKkyFB9mFR68Ck8F7Dp7dTopF2W (XBT)1DDA93oZPn7wte2eR1ABwcFoxUFxkKMwCf (XBT)0xd882cfc20f52f2599d84b8e8d58c7fb62cfe344b (ETH)LNwgtMxcKUQ51dw7bQL1yPQjBVZh6QEqsd (LTC)5be5543ff73456ab9f2d207887e2af87322c651ea1a873c5b25b7ffae456c320 (XMR)0xd882cfc20f52f2599d84b8e8d58c7fb62cfe344b (ETC)t1g7wowvQ8gn2v8jrU1biyJ26sieNqNsBJy (ZEC)XnPFsRWTaSgiVauosEwQ6dEitGYXgwznz2 (DASH)GPwg61XoHqQPNmAucFACuQ5H9sGCDv9TpS (BTG) |
| Email Address | 2000@911.afdm.karasavi@yandex.ru |
| Gender | Male |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 |
Legal basis
- Executive Order 13694 (Cyber)