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Listed on sanctions / export-control lists
POTEKHIN, Danil
US OFAC
Individual · 1 listing(s)
POTEKHIN, Danil appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2020-09-16 | US OFAC · listed · Programs: CYBER2 · listed for 6 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | CYBER2 |
|---|---|
| Listed on | 2020-09-16 |
| Date of birth | 14 Sep 1995; 14 Sep 1990; 08 Aug 1990 |
| Aliases | cronuswar; SERGEY, Kireev Valerievich |
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