Lists of sanctions
3.144.201.213
01.05.2025 09:04:44

Artem Alekseyevich ZDUNOV

List

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

Names (2)

Last name/Name ZDUNOV
First name/Name Artem Alekseyevich
Full name/Name Artem Alekseyevich ZDUNOV
Type Name
Last name/Name ZDUNOV
First name/Name Artyom Alekseyevich
Full name/Name Artyom Alekseyevich ZDUNOV
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Region Mordovia Republic
Full address Mordovia Republic, Russia

Birth data (2)

Birthdate
Place Kazan, Tatarstan Republic, Russia
Country Russian Federation

Identification documents (1)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 01.05.2025. 08:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.