perpetrator
KARASAVIDI Dmitrii
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-29585
- kind
- perpetrator
- status
- active
- aliases
- Karasavidi Dmitriy · КАРАСАВИДИ Дмитрий
- jurisdictions
- —
- claims naming it
- 2 · 0 attributions · 0 relations · 0 events
Identifiers
- ofac-sdn 29585via 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:29585 · program CYBER2 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29585fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7ann_9243btcintel:annotations:9243@v7 sha256:4d32f4b3076598c0confidenceauthority data · 60
- SDN: CYBER2sanctionsanctioned addresssourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN Listevidenceexternal id uid:29585 · program CYBER2 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29585fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7ann_9242btcintel:annotations:9242@v7 sha256:b918e9f43c0ff1b1confidenceauthority data · 60
Subjects2 subjects carry a claim naming this entity · a sample
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