Lists of sanctions
3.149.249.140
29.04.2025 19:39:11

Artem Nikolaevich STEPANOV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (4) CYBER2
UKRAINE-EO13661
RUSSIA-EO14024
ELECTION-EO13848
Remark (Linked To: OOO YUNIDZHET)
Date of publication 16.04.2021

Names (2)

Last name/Name STEPANOV
First name/Name Artem Nikolaevich
Full name/Name Artem Nikolaevich STEPANOV
Type Name
Last name/Name STEPANOV
First name/Name Artem Nikolayevich
Full name/Name Artem Nikolayevich STEPANOV
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (2)

Street Rabochaya Street 10-72
City Solnechnogorsk
Country Russian Federation
Postal code 1
Region Moscow Oblast
Full address Rabochaya Street 10-72, Solnechnogorsk, 141503, Moscow Oblast, Russia
Street Rabochaya Street, House 10, Apartment 72
City Solnechnogorsk
Country Russian Federation
Region Solnechnogorsk District, Moscow Region
Full address Rabochaya Street, House 10, Apartment 72, Solnechnogorsk, Solnechnogorsk District, Moscow Region, Russia

Birth data (2)

Birthdate
Place Solnechnogorsk, Moscow, Russia
Country Russian Federation

Identification documents (4)

Type Tax ID No.: 504403080602
Country Russian Federation
Type National ID No.: 4613340436
Country Russian Federation
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 19:15
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