KnowSanctions
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Potekhin Danil

Sanctioned
cronuswar
Type
person
Subtype
Country
Russia
Date of birth
1995-09-14; 1990-09-14; 1990-08-08
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
29584
Asset freeze
2020-09-16activeSource
Official source conditions

Block; Program; CYBER2

Source ↗
Legal bases
United States
Executive Order 13694 (Cyber)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Потехин ДанилAlias
    ru
    OFAC ↗
    Record provenance
    ID
    29584
    SHA-256
    6ab574d2817c17049b9633c8f54d0995ca8b7236067395a6cd9d001a3dec8d20
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Potekhin DanilPrimary name
    OFAC ↗
    Record provenance
    ID
    29584
    SHA-256
    6ab574d2817c17049b9633c8f54d0995ca8b7236067395a6cd9d001a3dec8d20
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • cronuswarWeak alias
    OFAC ↗
    Record provenance
    ID
    29584
    SHA-256
    6ab574d2817c17049b9633c8f54d0995ca8b7236067395a6cd9d001a3dec8d20
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sergey Kireev ValerievichWeak alias
    OFAC ↗
    Record provenance
    ID
    29584
    SHA-256
    6ab574d2817c17049b9633c8f54d0995ca8b7236067395a6cd9d001a3dec8d20
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 29584OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    29584
    SHA-256
    d4f8617fe3bf054ec71e3d69884b800b74ec6ff852ccd21ce34b209a6ff66529
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1995-09-14; 1990-09-14; 1990-08-08Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    29584
    SHA-256
    6ab574d2817c17049b9633c8f54d0995ca8b7236067395a6cd9d001a3dec8d20
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)