Lists of sanctions
3.144.26.11
28.04.2025 20:35:50

Artem Gennadyevich SHEIKIN

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 30.09.2022

Names (2)

Last name/Name SHEIKIN
First name/Name Artem Gennadyevich
Full name/Name Artem Gennadyevich SHEIKIN
Type Name
Last name/Name SHEYKIN
First name/Name Artyom Gennadievich
Full name/Name Artyom Gennadievich SHEYKIN
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (1)

Birthdate

Identification documents (1)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.04.2025. 20:16
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