OFAC sanctions listing
VOLOSOVIK, Aleksandr Aleksandrovich
VOLOSOVIK, Aleksandr Aleksandrovich is an individual designated on the U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) (OFAC) sanctions list under the CAATSA - RUSSIA CYBER4 programme. This page summarises the public designation — known aliases, Russia nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
DOB 30 Jan 1983; POB USSR; nationality Russia; citizen Russia; Gender Male; Digital Currency Address - XBT 18dLDAWi8LmrHbEq3QzDJb9SLxCf4uimXB; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport 762988138 (Russia) issued 01 Apr 2020 expires 01 Apr 2030; Tax ID No. 253609232850 (Russia); a.k.a. 'Yalishanda'; a.k.a. 'podzemniy1'; a.k.a. 'Ohyeahhellno'.
Statement of reasons as published by US OFAC. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | US OFAC (OFAC) — SDN |
|---|---|
| Entity type | Person |
| Programmes / regime | CAATSA - RUSSIA CYBER4 |
| Source record ID | ofac:53994 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Date of birth | 30 Jan 1983 |
|---|---|
| Place of birth | USSR |
| Nationality / country | Russia |
| Gender | Male |
| Passport(s) | 762988138 (Russia) issued 01 Apr 2020 expires 01 Apr 2030 |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) |
|---|---|
| Source identifier | ofac:53994 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |