Entity record
Danil POTEKHINPerson
Danil POTEKHIN appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program CYBER2; reflected as observed on 2026-04-23.
Also known as
- cronuswar
- SERGEY, Kireev Valerievich
Designations
- Designated by US OFAC under program CYBER2. Other entities under CYBER2
Key properties
- Date of birth
Identifiers
- Gender
- Male
- Email Address
- potekhinl4@bk.ru
- Digital Currency Address - XBT
- 1Q9UAQbcDezmyouFrzt94t4dSMxgsUfW1X
- Digital Currency Address - XBT
- 1Kys8fqDen8NGFUJ6AFcXfFW5qquuTH4eh
- Digital Currency Address - ETH
- 0x7F367cC41522cE07553e823bf3be79A889DEbe1B
- Secondary sanctions risk:
- Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Addresses
Voronezh, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Danil POTEKHIN. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/danil-potekhin-nkb271eb0e/
Machine-readable export (FTM + lineage): /people/danil-potekhin-nkb271eb0e/entity.json