Lists of sanctions
18.189.186.112
06.03.2025 17:42:36

Artem Mikhailovich YAMSHCHIKOV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 17.10.2024

Names (3)

Last name/Name YAMSHCHIKOV
First name/Name Artem Mikhailovich
Full name/Name Artem Mikhailovich YAMSHCHIKOV
Type Name
Last name/Name YAMSHCHIKOV
First name/Name Artem Mikhaylovich
Full name/Name Artem Mikhaylovich YAMSHCHIKOV
Type Alias
Quality Strong
Last name/Name IAMSHCHIKOV
First name/Name Artem
Full name/Name Artem IAMSHCHIKOV
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (1)

Birthdate

Identification documents (2)

Type Tax ID No.: 381000781179
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 06.03.2025. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.