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Sanctions List Search

  
Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions and the Non-SDN Palestinian Legislative Council List. Given the number of lists that now reside in the Sanctions List Search tool, it is strongly recommended that users pay close attention to the program codes associated with each returned record. These program codes indicate how a true hit on a returned value should be treated. The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a threshold (i.e., a confidence rating) for the closeness of any potential match returned as a result of a user's search. Sanctions List Search will detect certain misspellings or other incorrectly entered text, and will return near, or proximate, matches, based on the confidence rating set by the user via the slider-bar. OFAC does not provide recommendations with regard to the appropriateness of any specific confidence rating. Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; use of Sanctions List Search is not a substitute for undertaking appropriate due diligence. The use of Sanctions List Search does not limit any criminal or civil liability for any act undertaken as a result of, or in reliance on, such use.
 
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Details:
Type: Individual List: SDN
Last Name: RASHEVSKYI Program: CYBER4
First Name: Dmytro Nationality: Ukraine
Title: Citizenship:
Date of Birth: 05 Jan 1981 Remarks:
Place of Birth:

Identifications:
TypeID#CountryIssue DateExpire Date
PassportFG819665Ukraine  
GenderMale   
Digital Currency Address - XBT1MTndG4K51RRMvkzyvguaHnQpiMLnxFGzM   
Digital Currency Address - XBT1DfyWkiXVVqWfcSduj23qTDis9kb2qvRDa   
Digital Currency Address - ETH0x1d19b52b54e7ef5ea1a4b40b616165e798eac9f8   
Digital Currency Address - ETH0x2C7DcD774b33e10367F7d6385479e04F97d179dc   
Digital Currency Address - LTCLcP1DumXkNJbBtSYD3XxAfsJ2nZR5hLdpM   
Digital Currency Address - LTCLbPAqHvemZBv3pvAqiAtDnZ3U1t6EziaL1   
Digital Currency Address - ZECt1LHesgnkapziGQCJtrfZWYXhyjfTVo1dvh   
Digital Currency Address - DASHXcuGqRfrR85zyDrzVr1gSL5RNjwwpbu2KS   
Digital Currency Address - DASHXowUeMFa1FkEUnAHL78E5oqpezMfSB6xP1   
Digital Currency Address - TRXTTLRNgLpz5H5tLPuNU4FViUs7zmmAtyvzW   
Digital Currency Address - TRXTBFW9gF4oDX5cG44gS7AoxQeujScmm3z6h   
Digital Currency Address - DOGEDHzAVdEoL3PjGeLWNdEJwwMA1CeQ9J9Cpo   
Digital Currency Address - DOGEDTqpKQ96rqkTvHcohQQd9BksmgRjasHgGo   
Digital Currency Address - SOLFc1EwQUZyTEagaDvA1utHXCcZNyG1x2PLt2DfNu1cJdH   
Digital Currency Address - SOLFuCC7GoYwt5TsNTjWL23Xx9UKCvC18chjMEFPL3vJDCC   

Aliases:
TypeCategoryName
a.k.a.strongRASHEVSKY, Dmitry
a.k.a.strongSORIN, Maksim
a.k.a.strongCHABANENKO, Roman
a.k.a.weakWALKER, Johny
a.k.a.weakJOHNYW255
a.k.a.weakJOBBERJOBBER777
a.k.a.weakRASHDV7

Addresses:
Address City State/Province Postal Code Country
Dnipro Ukraine

SDN List last updated on: 7/13/2026 10:03:08 AM
Non-SDN List last updated on: 1/8/2026 10:05:51 AM