Lists of sanctions
18.117.172.251
29.04.2025 02:09:42

Artem Aleksandrovich SNITKO

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA)
Date of publication 23.02.2024

Names (2)

Last name/Name SNITKO
First name/Name Artem Aleksandrovich
Full name/Name Artem Aleksandrovich SNITKO
Type Name
Last name/Name SNITKO, Artem
Full name/Name SNITKO, Artem
Type Alias
Quality Weak

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Region Tatarstan
Full address Tatarstan, Russia

Birth data (1)

Birthdate

Identification documents (2)

Type Tax ID No.: 590419206931
Country Russian Federation
Expiration date 2
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 01:16
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