A crypto wallet is also on the U.S. Office of Foreign Assets Control’s (OFAC) sanctions list linked to moving money abroad from Russia.
OFAC made a statement on its official account on May 19, excluded from russia out money to be removed found to help 22 people And to 104 organizations against a big sanctions wave said it started. There is also a crypto wallet among those listed on the sanctions list by OFAC.
in the sanctions list Ireland citizen John Desmond to Hanafin in the specified cryptocurrency wallet from the start of the war from 5.2 million over the dollar Tether (USDT) flow is reported.
The institution is a citizen of Ireland. high income money of Russian citizens out of the country to their removal helper While claiming to be Hanafin’s passport He also claimed to be helpful in such matters.
OFAC said in a statement on the subject that Hanafin is the CEO. UAE based private equity firm Huriya Private FZE LLE Moscow-based investment banking company on the Russian operations side, which it uses as an intermediary. Yulia Sergeeva of Aquila Capital Group He stated that he was working with
US institution in Hanafin’s crypto operations for what purpose exactly what you use detection between them since February 2022. 1.1 million USDT a huge transfer soap opera revealed that he had received the transaction. According to on-chain data, transfers to Hanafin are generally Binance, Huobi, OKX And from FTX came.
Besides Hanafin, he is a Swiss citizen. Anselm Oskar Schmucki controlled by Cryptovenience And CryptAnet companies as well OFAC received its share of sanctions. Schmucki’s spherical One network of front companies control and money laundering, criminal relations with Russian citizens associated with close financial relations was stated.
on the other hand Hanafine And Schumucki many more besides organisation various suspicious transactions and was subject to penalties of various scales for violations of rules.