SDN list · entry 57978

Rashevskyi Dmytro

Yes. Rashevskyi Dmytro is on OFAC's Specially Designated Nationals (SDN) list under the CYBER4 program, as of the list published October 8, 2026. It is an individual, OFAC entry number 57978, added on July 13, 2026. OFAC lists 7 other names for it, shown below; screen against all of them.

Listed as of the SDN list published October 8, 2026 · version adb6f31fe894

Screen a counterparty against this entry

Status	On the list
List	Specially Designated Nationals and Blocked Persons List (SDN)
Programs	CYBER4
Type	individual
Added to the list	July 13, 2026
First seen by us	2026-10-07 17:15 UTC

Names

Name	Type	Strength
Rashevskyi Dmytro	Primary name	strong
Rashevsky Dmitry	A.K.A.	strong
Sorin Maksim	A.K.A.	strong
Chabanenko Roman	A.K.A.	strong
Walker Johny	A.K.A.	weak alias
johnyw255	A.K.A.	weak alias
jobberjobber777	A.K.A.	weak alias
rashdv7	A.K.A.	weak alias

OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.

Identifiers

Document	Number	Issued by
Passport	FG819665	Ukraine

Details published by OFAC

Date of birth	January 5, 1981
Nationality	Ukraine
Address	Dnipro, Ukraine
Digital currency address	1MTndG4K51RRMvkzyvguaHnQpiMLnxFGzM (XBT)0x1d19b52b54e7ef5ea1a4b40b616165e798eac9f8 (ETH)TTLRNgLpz5H5tLPuNU4FViUs7zmmAtyvzW (TRX)Fc1EwQUZyTEagaDvA1utHXCcZNyG1x2PLt2DfNu1cJdH (SOL)LcP1DumXkNJbBtSYD3XxAfsJ2nZR5hLdpM (LTC)1DfyWkiXVVqWfcSduj23qTDis9kb2qvRDa (XBT)DHzAVdEoL3PjGeLWNdEJwwMA1CeQ9J9Cpo (DOGE)XcuGqRfrR85zyDrzVr1gSL5RNjwwpbu2KS (DASH)t1LHesgnkapziGQCJtrfZWYXhyjfTVo1dvh (ZEC)LbPAqHvemZBv3pvAqiAtDnZ3U1t6EziaL1 (LTC)DTqpKQ96rqkTvHcohQQd9BksmgRjasHgGo (DOGE)XowUeMFa1FkEUnAHL78E5oqpezMfSB6xP1 (DASH)TBFW9gF4oDX5cG44gS7AoxQeujScmm3z6h (TRX)0x2C7DcD774b33e10367F7d6385479e04F97d179dc (ETH)FuCC7GoYwt5TsNTjWL23Xx9UKCvC18chjMEFPL3vJDCC (SOL)
Gender	Male

Legal basis

Executive Order 14306 (Cyber)