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.
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Key Dates
Department and Agencies
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