Lists of sanctions
18.191.215.154
18.10.2024 08:20:49

Artem Mikhailovich YAMSHCHIKOV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 17.10.2024

Names (3)

Last name/Name YAMSHCHIKOV
First name/Name Artem Mikhailovich
Full name/Name Artem Mikhailovich YAMSHCHIKOV
Type Name
Last name/Name YAMSHCHIKOV
First name/Name Artem Mikhaylovich
Full name/Name Artem Mikhaylovich YAMSHCHIKOV
Type Alias
Quality Strong
Last name/Name IAMSHCHIKOV
First name/Name Artem
Full name/Name Artem IAMSHCHIKOV
Type Alias
Quality Strong

Citizenships (1)

Country RU

Addresses (1)

Country RU
Full address Russia

Birth data (1)

Birthdate

Identification documents (2)

Type Tax ID No.: 381000781179
Country RU
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 18.10.2024. 07:15
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