affiliated with the US Department of the Treasury Foreign Asset Office OFACcontinues to take sanctions against Russia. In the statement made by the state agency today, it has been revealed that new people and institutions helping Russia’s trade have been identified.
According to the latest sanctions list published, 22 individuals and 104 different organizations were accused of not implementing the previous decisions. Among those who are sanctioned for failing to comply with the necessary procedures, a cryptocurrency The presence of his wallet did not go unnoticed.
In the wallet war process detected by the blockchain follower Elliptic, the Russians spent $ 5.2 million Tether mediated the transfer. According to OFAC’s statement, the wallet in question belongs to United Arab Emirates citizen John Desmond Hanafin living in Ireland.
According to the report, after Russia’s exclusion from the traditional financial system during the war, Hanafin used her own company as a cover. The UAE national mediated the transfer of large sums of money from Russia to the Emirate and for the wealthy to obtain passports from other countries.
OFAC announced that, apart from Hanafin’s crypto wallet, it has also imposed sanctions on companies from the crypto industry called CryptAnet and Cryptovenience.
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