Danil POTEKHIN

Also known as: cronuswar, SERGEY, Kireev Valerievich

Source: OFAC SDN digital currency feed · Record ID: 29584 · Last confirmed: October 13, 2026 · View official source

What this record contains

This page republishes the public listing for Danil POTEKHIN, typed as Individual, under source identifier 29584. FreezeRadar currently indexes 5 cryptocurrency addresses on Ethereum, Solana, Bitcoin. Last confirmed against the official feed on October 13, 2026.

Use the official OFAC SDN digital currency feed publication to verify this record before any compliance decision. FreezeRadar does not infer ownership, intent, or additional identifiers beyond the published source data.

This page republishes public sanctions-list data only. FreezeRadar does not add, infer, or verify anything beyond what the official source publishes. Verify against the official source before making any compliance decision. Report an error on this record.