Lists of sanctions
3.144.136.254
30.04.2025 05:27:22

Artem KUROV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) CYBER2
Date of publication 07.09.2023

Names (2)

Last name/Name KUROV
First name/Name Artem
Full name/Name Artem KUROV
Type Name
Last name/Name NANED
Full name/Name NANED
Type Alias
Quality Weak

Citizenships (1)

Country Russian Federation

Addresses (1)

City Kaluga
Country Russian Federation
Region Obninsk
Full address Kaluga, Obninsk, Russia

Birth data (1)

Birthdate

Identification documents (2)

Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Type Passport: 2912565616
Country Russian Federation

Historical data

No records
Updated: 30.04.2025. 04:15
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