Active SanctionorganizationID: NK-MPQejCdEtcB4XB7wAsdSf5
Crypto Explorer Dmcc
Крипто Эксплорер ДМСИСИ
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Risk Advisory: Records indicate that Crypto Explorer Dmcc is a sanctioned Entity associated with US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Crypto Explorer Dmcc |
| Cyrillic Alias | Крипто Эксплорер ДМСИСИ |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Aleksey Viktorovich Gureyev
Алексей Викторович Гуреев
Limited Liability Company Trade Industrial Complex Rzm
Общество C Ограниченной Ответственностью Торгово Производственный Комплекс Рзм
Mikhail Victorovich Turkanov
Михаил Викторович Турканов
Evgeniy（evgenii） Kochman
Евгений Борисович Кочман
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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