| Type | ID# | Country | Issue Date | Expire Date |
| National ID No. | 4613339474 | Russia | 20 Jan 2013 | |
| Digital Currency Address - TRX | TCV4qdpTxoMyqkn7sSPeRrXmhH5JFxMvmT | | | |
| Digital Currency Address - TRX | TQCBdU4K92oxLAkzwexZpqVZJhmPbtLYMm | | | |
| Digital Currency Address - TRX | TFksjBcHPYqgAax2USheQuaT1ydRKyZRdg | | | |
| Gender | Male | | | |
| Digital Currency Address - ETH | 0x761edd5e4546229a0bd35ae99b4d3d01cf4a3510 | | | |
| Secondary sanctions risk: | North Korea Sanctions Regulations, sections 510.201 and 510.210 | | | |
| Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: | North Korea Sanctions Regulations section 510.214 | | | |