Lists of sanctions
3.138.113.44
29.12.2024 02:10:16

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

Historical data

No records
Updated: 29.12.2024. 01:15
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