Lists of sanctions
3.145.47.221
27.09.2024 02:31:05

Viktor Sergiyovich ARTEMOV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: HIZBALLAH; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Date of publication 03.11.2022

Names (1)

Last name/Name ARTEMOV
First name/Name Viktor Sergiyovich
Full name/Name Viktor Sergiyovich ARTEMOV
Type Name

Citizenships (1)

Country Ukraine

Addresses (2)

Street Chemin Des Princes 2, 1223
City Cologny
Country Switzerland
Full address Chemin Des Princes 2, 1223, Cologny, Switzerland
City Geneva
Country Switzerland
Full address Geneva, Switzerland

Birth data (3)

Birthdate
Birthdate
Place Donetska Oblast, Ukraine
Country Ukraine

Identification documents (2)

Type Passport: FN356229
Country Ukraine
Expiration date 2
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 27.09.2024. 02:15
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