U.S. adds crypto exchange co-founders to sanctions list over activities in Russia
Image from protos.com Contents 1. What is Garantex 2. What is Grinex Russian nationals Pavel Karavatskiy, Alexander Mira Serda, and Sergey Mendeleev have been placed on the OFAC (Department of the Treasury’s Office of Foreign Assets Control) Specially Designated Nationals (SDN) list, effectively cutting them off from the American financial system. The update, published on the OFAC website, also lists several Russian companies: A7 Agent LLC, A7 LLC, A71 LLC, Indefi Smartbank, Grinex, and Exved.