BITFINGROUP OU

• In forceOFAC

  RUSSIA-EO14024

  In this state since

  17 Jul 2026

  Stated by

  OFAC SDN

  First recorded here

  17 Jul 2026

  Listing id

  48125

• OFAC 50 percent rule

  Designated itself, so blocked

  Said since 14 Sept 2026; replaced after the date, on 16 Sept 2026. How it was reached (https://apolika.com/ownership/verdicts/dfa11fcd-40aa-4768-b3d4-2e759b300524)

• EU owning or controlling

  No designated holder found where the chain could be followed; it breaks at 1 point

  Said since 14 Sept 2026; replaced after the date, on 16 Sept 2026. How it was reached (https://apolika.com/ownership/verdicts/8e9669d2-5bc5-4f6b-ac0d-4357cb14bd90)

• UK ownership and control

  No designated holder found where the chain could be followed; it breaks at 1 point

  Said since 14 Sept 2026; replaced after the date, on 16 Sept 2026. How it was reached (https://apolika.com/ownership/verdicts/eb5f330e-9bf4-42df-82da-775270ab60aa)

As recorded by the assessment reading taken on 10 August 2026, 20:53 UTC, the newest on or before the date. Only “checked, not found” means a source was read in full and held nothing for the company.

Where the company is registered or connected

• EE: registered here; holds a register number issued here

  Registers read here: Estonia e-Business Register. No register here states who owns its companies.

• No read on or before 14 September 2026 is recorded for 5 sources behind this file (EBRD Ineligible Entities; IDB Sanctioned Firms and Individuals; New Zealand Russia Sanctions Register; SAM.gov Exclusions (US federal); World Bank Listing of Ineligible Firms and Individuals), so the version of what was read from them cannot be given.
• Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.

For each source behind this file, the newest read made on or before the date: the version of it that stood.

• Estonia e-Business Register (shareholders)

  Read on 14 September 2026. The publisher's server gives the file a last-modified date of 13 September 2026, 1 day before it was read. 390,202 records read.

• EU Consolidated Sanctions List

  Read on 13 September 2026. The publisher dates the file 5 August 2026, 39 days before it was read. 6,234 records read. Publisher's version: globalFileId 184961.

• OFAC SDN

  Read on 13 September 2026. The publisher dates the file 10 September 2026, 3 days before it was read. 17,506 records read.

• UK OFSI Consolidated List

  Read on 13 September 2026. The file carries no date of its own; its newest record is dated 3 June 2026, 102 days before it was read. Newest designation in the file: 2025-12-19. 5,120 records read.

• UK Sanctions List (FCDO)

  Read on 14 September 2026. The publisher dates the file 11 September 2026, 3 days before it was read. 5,656 records read.

Taken

10 August 2026, 20:53 UTC

Methodology

Version 2

Level

Medium

Score recorded

60 of 100

Digest

3046f13141c6a1874aa73a92c98f4bd5e0065352A fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.

Reading id

442bdb52-afc7-4aba-8251-f09f51d6d531

Address

https://apolika.com/entities/a701ffcf-ac96-48cb-ac26-dda7eef89723/evidence?as_of=2026-09-14The same address gives the same day's file tomorrow. What was recorded after the date is not in it.

As data

https://apolika.com/api/entities/a701ffcf-ac96-48cb-ac26-dda7eef89723/evidence?as_of=2026-09-14

Made

27 October 2026, 07:24 UTC