perpetrator
Potekhin Danil
activeentity:perpetratorsanction · 1 source
Curated · btcintel
claims we make, each with its source and citation · sources may contradict; we show the set, never a score
Facts
- id
- ofac-29584
- kind
- perpetrator
- status
- active
- aliases
- cronuswar · Sergey Kireev Valerievich · Потехин Данил
- jurisdictions
- —
- claims naming it
- 2 · 0 attributions · 0 relations · 0 events
Identifiers
- ofac-sdn 29584via ofac-sdn
Relations
computedno relations recorded for this entity
Events
computedno dated events recorded for this entity
Claims naming this entitynewest first · 2 of 2
- SDN: CYBER2sanctionsanctioned addresssourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN Listevidenceexternal id uid:29584 · program CYBER2 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29584fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7ann_9240btcintel:annotations:9240@v7 sha256:06d987c6e2256d3fconfidenceauthority data · 60
- SDN: CYBER2sanctionsanctioned addresssourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN Listevidenceexternal id uid:29584 · program CYBER2 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29584fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7ann_9238btcintel:annotations:9238@v7 sha256:c74ffdf25e30a7d3confidenceauthority data · 60
Subjects2 subjects carry a claim naming this entity · a sample
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