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: 22.06.2025. 22:15
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