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: 12.03.2025. 22:15
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