Treasury Freezes Ukrainian Crypto Wallets in Sanctions Move
Published Date: 7/15/2026
Notice
Summary
The U.S. Treasury’s OFAC just blocked all property and digital assets of Dmytro Rashevskyi, a Ukrainian individual linked to multiple crypto addresses. From July 13, 2026, Americans can’t do business with him, freezing any money or property he has under U.S. control. This move tightens the squeeze on those involved in shady digital currency activities.
Analyzed Economic Effects
2 provisions identified: 0 benefits, 2 costs, 0 mixed.
Named Individuals and Entity Blocked
On July 13, 2026, OFAC added Dmytro Rashevskyi, Yevgeniy Vladimirovich Silayev, and FIRST VPN SERVICE to the SDN (Specially Designated Nationals) List. All property and interests in property of these listed persons that are subject to U.S. jurisdiction are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.
Listed Cryptocurrency Addresses Blocked
The notice lists multiple digital currency addresses tied to the designated persons (for example, XBT 1MTndG4K51RRMvkzyvguaHnQpiMLnxFGzM and ETH 0x1d19b52b54e7ef5ea1a4b40b616165e798eac9f8). From July 13, 2026, funds or property associated with those listed addresses that are subject to U.S. jurisdiction are blocked and U.S. persons generally may not transact with them.
Personalized for You
How does this regulation affect your finances?
Personalize government policy and PRIA will tell you what this federal register document means for your household, plus every other regulation we track. PRIA reads each provision against your financial profile to show you exactly what matters to your wallet.
Key Dates
Department and Agencies
Related Federal Register Documents
2026-20683, Notice of OFAC Sanctions Actions
The U.S. Treasury’s OFAC just updated its sanctions list on October 5, 2026. Some people had their blocked property unlocked and were removed from the blacklist, while others had their info updated but remain blocked. These changes affect who can access money or property under U.S. rules, so watch for the latest details if you’re involved.
2026-20526, Notice of OFAC Sanctions Actions
The U.S. Treasury’s OFAC just updated its sanctions lists by unblocking some people and removing their names from the banned list. They also cleaned up duplicate entries and updated info on others who remain blocked. These changes affect individuals and entities tied to sanctions, with some unblocked as of July 27, 2026, meaning their assets are no longer frozen.
2026-20525, Notice of OFAC Sanctions Action
The U.S. Treasury’s OFAC just blocked the property of Faouzi Barika and others linked to Hamas, making it illegal for Americans to do business with them. This action, effective October 2, 2026, freezes their assets under U.S. law to stop support for terrorism. If you’re a U.S. person, watch out—any dealings with these folks are off-limits and could have serious consequences.
2026-20475, Notice of OFAC Sanctions Action
On October 1, 2026, the U.S. Treasury’s OFAC added new individuals and companies to its blacklist, freezing their U.S.-based assets. This means Americans can’t do business with these blocked parties, cutting off their access to U.S. money and markets. The move aims to tighten financial controls and protect U.S. interests.
2026-20425, Notice of OFAC Sanctions Action
The U.S. Treasury’s OFAC just blocked the property of Rafael Buenrostro Martin and others for their roles in illegal drug trade and terrorism. From September 29, 2026, Americans can’t do business with these folks, freezing their assets under U.S. law. This move aims to cut off their money flow and stop bad activities fast and firmly.
2026-20395, Notice of OFAC Sanctions Action
The U.S. Treasury’s OFAC just blocked all property linked to A7 NETWORK, a criminal group operating in Russia, Kyrgyzstan, Nigeria, and Zimbabwe. This means Americans can’t do business with them anymore, effective October 1, 2026. It’s a big move to stop shady international crime and protect U.S. interests.
Previous / Next Documents
Previous: 2026-14246, Notice of Formal Determination on Records Release
The Civil Rights Cold Case Records Review Board reviewed 451 pages of records about two civil rights cases and decided to release 88 pages to the public while postponing most others. They’ve asked the Attorney General to help unseal some secret grand jury info. This update affects anyone interested in these historic cases and follows a legal deadline to share their decision within two weeks.
Next: 2026-14249, Churchill Asset Management LLC
Churchill Asset Management LLC asked the SEC for special permission to ease some rules for certain employee investment groups they set up. This change mainly helps employees by letting their partnerships skip some usual regulations, making things simpler and possibly saving money. If no one objects by August 7, 2026, the SEC will approve this exemption.