Artem Vladimirovich ZHOGA - Sanctions record
3.141.244.88
01.05.2025 18:05:41
Artem Vladimirovich ZHOGA - Sanctions record

Artem Vladimirovich ZHOGA

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 24.02.2023

Names (3)

Last name/Name ZHOGA
First name/Name Artem Vladimirovich
Full name/Name Artem Vladimirovich ZHOGA
Type Name
Last name/Name ZHOGA
First name/Name Artem Volodymyrovich
Full name/Name Artem Volodymyrovich ZHOGA
Type Alias
Quality Strong
Last name/Name ZHOGA
First name/Name Artyom
Full name/Name Artyom ZHOGA
Type Alias
Quality Strong

Citizenships (1)

Country Ukraine

Addresses (2)

Street 101 40-letiya Oktyabrya St.
City Slovyansk
Country Ukraine
Full address 101 40-letiya Oktyabrya St., Slovyansk, Ukraine
Street 8 Biryuzova St., Apartment 23
City Donetsk
Country Ukraine
Region Donetsk Region
Full address 8 Biryuzova St., Apartment 23, Donetsk, Donetsk Region, Ukraine

Birth data (1)

Birthdate

Identification documents (2)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Tax ID No.: 2741113672
Country Ukraine

Historical data

No records
Updated: 01.05.2025. 16:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.