KONDRATIEV, Ivan Gennadievich (CYBER2): a sanctioned wallet

bc1q5jqgm7nvrhaw2rh2vk0dk8e4gg5g373g0vz07r

This Bitcoin address is labeled a sanctioned wallet (KONDRATIEV, Ivan Gennadievich (CYBER2)) by Iris's knowledge base. Below: who funded it, where its money went, and the evidence for each label.

• a sanctioned wallet, KONDRATIEV, Ivan Gennadievich (CYBER2), source: OFAC