SOKOLOVSKI, Rolan

Individual · Canada · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: ILLICIT-DRUGS-EO14059
Address: Maple, Ontario, CA
Maple, Ontario, CA
Born: 1988-03-01
Nationality: CA
Identifiers: Driver's License No., S6204-66508-80301, CA; Passport, P250404QS, CA; Digital Currency Address - TRX, TCu5onCzXuqxjvVzdB2tR4FLuF66d4yRqf; Digital Currency Address - TRX, TBcLqqqyZjNj1ptuXFgj5H768NhNU5nDyn; Digital Currency Address - SOL, 42RLPACwZPx3vYYmxSueqsogfynBDqXK298EDsNoyoHi; Gender, Male; Digital Currency Address - XBT, 37fKFZQGMqdBkjSUub1jCDWGgSHwv9VxfZ; Digital Currency Address - XBT, 1JPqJ8sxLBvdHBqMqSFBmUkoh2vAuCUNvs; Digital Currency Address - ETH, 0x5d5b5dafecbf31bdb08bfd3edad4f2694372d0ef; Digital Currency Address - ETH, 0xc103b7dc095c904b92081eef0c1640081ec01c10; Digital Currency Address - ETH, 0xe1e4c5e5ed8f03ae61b581e2def126025f2b9401; Phone Number, 14163184394; Email Address, [email protected]
Remarks: (Linked To: WEDDING, Ryan James)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists