Artem Mikhaylovich LIFSHITS - Sanctions record
3.139.238.74
28.04.2025 15:26:20
Artem Mikhaylovich LIFSHITS - Sanctions record

Artem Mikhaylovich LIFSHITS

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) ELECTION-EO13848
CYBER2
Date of publication 11.09.2020

Names (1)

Last name/Name LIFSHITS
First name/Name Artem Mikhaylovich
Full name/Name Artem Mikhaylovich LIFSHITS
Type Name

Citizenships (1)

Country Russian Federation

Addresses (1)

Street Primorsky Prospect 159
City Saint Petersburg
Country Russian Federation
Postal code 1
Full address Primorsky Prospect 159, Saint Petersburg, 197374, Russia

Birth data (1)

Birthdate

Identification documents (11)

Type Passport: 719032284
Type Digital Currency Address - DASH: Xs3vzQmNvAxRa3Xo8XzQqUb3BMgb9EogF4
Type Phone Number: 79110354982
Type Digital Currency Address - LTC: Leo3j36nn1JcsUQruytQhFUdCdCH5YHMR3
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Type Digital Currency Address - XBT: 12udabs2TkX7NXCSj6KpqXfakjE52ZPLhz
Type Digital Currency Address - XBT: 1DT3tenf14cxz9WFNxmYrXFbB6TFiVWA9U
Type Digital Currency Address - ETH: 0x901bb9583b24d97e995513c6778dc6888ab6870e
Type Digital Currency Address - ETH: 0xa7e5d5a720f06526557c513402f2e6b5fa20b008
Type Email Address: mycryptodeals@yandex.ru
Type Email Address: artemlv@hotmail.com

Historical data

No records
Updated: 28.04.2025. 14:16
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