Aleksandr Aleksandrovich VOLOSOVIK
This Bitcoin address appears on Tier-1 sanctions designations. Direct exposure may be a regulatory matter for your jurisdiction. The data on this page is aggregated from OpenSanctions and is provided as research evidence, not legal advice.
- Aleksandr Aleksandrovich VOLOSOVIK
- Ohyeahhellno
- Alexander Alexandrovich VOLOSOVIK
- Alexander Alexandrovich Volosovik
- Yalishanda
- downlow
- Yalishanda 2
- LARVA-34
- Александр Александрович ВОЛОСОВИК
- sklif23
- podzemniyl
- Александр Александрович Волосовик
Is your wallet exposed to this address?
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About the data
BlockchainAnalysis.io classifies a Bitcoin address as SANCTIONED only when it appears on an official designation by a Tier-1 regulator (OFAC SDN, EU CFSP, UN Security Council, UK HMT, Swiss SECO). The dataset is aggregated from OpenSanctions and refreshed weekly. Addresses linked by clustering or behavioural inference are tracked separately as elevated-risk, never as sanctioned.