Person sanctions dossier

Dmytro RASHEVSKYI

Dmytro RASHEVSKYI is a Ukrainian national. Dmytro RASHEVSKYI is listed under cyber-related sanctions by OFAC.

Dmytro RASHEVSKYI is listed as person with 1 source listing across 1 authority.

Programs: CYBER4.

Geography: Ukraine.

• Entity type: Person
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 57978
• Identifiers: Passport: FG819665; Digital Currency Address - LTC: LcP1DumXkNJbBtSYD3XxAfsJ2nZR5hLdpM; Digital Currency Address - LTC: LbPAqHvemZBv3pvAqiAtDnZ3U1t6EziaL1; Gender: Male; Digital Currency Address - XBT: 1MTndG4K51RRMvkzyvguaHnQpiMLnxFGzM; Digital Currency Address - XBT: 1DfyWkiXVVqWfcSduj23qTDis9kb2qvRDa