Lists of sanctions
3.135.201.101
30.01.2025 22:03:05

Artem Aleksandrovich VERHOV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) RUSSIA-EO14024
UKRAINE-EO13662
Date of publication 10.01.2025

Names (3)

Last name/Name VERHOV
First name/Name Artem Aleksandrovich
Full name/Name Artem Aleksandrovich VERHOV
Type Name
Last name/Name VERKHOV
First name/Name Artyom
Full name/Name Artyom VERKHOV
Type Alias
Quality Strong
Last name/Name VERKHOV
First name/Name Artem
Full name/Name Artem VERKHOV
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (2)

Birthdate
Place Zhezkazgan, Kazakhstan
Country Kazakhstan

Identification documents (2)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 30.01.2025. 21:16
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