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Rashevskyi, Dmytro

On the SDN listIndividualCYBER4

Rashevskyi, Dmytro (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: CYBER4. Addresses on file in: Ukraine. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • RASHEVSKY, Dmitry · aka
  • SORIN, Maksim · aka
  • CHABANENKO, Roman · aka

Addresses on file

  • Dnipro, Ukraine