Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ARTEM ALEKSANDROVICH USS · ARTEM ALEXANDROVICH USS · ARTYOM ALEKSANDROVICH USS · Artem Alexandrovich USS · Artem Alexandrovich Uss · | [sources] | |||
Other name | ARTEM ALEXANDROVICH USS · ARTYOM ALEKSANDROVICH USS · Artem Uss · Artyom Aleksandrovich Uss · Artyom Alexandrovich USS · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Russia · ex-URSS : RUSSIE | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
Eye color | Green/Blue | [sources] | |||
First name | ARTEM ALEXANDROVICH · ARTYOM ALEKSANDROVICH · Artem · Artem Alexandrovich · Artiom · | [sources] | |||
Hair color | Brown | [sources] | |||
Height | Approximately 5’10” | [sources] | |||
INN | 246606011108 | [sources] | |||
Last name | USS · Uss · УСС · Усс | [sources] | |||
Middle name | Aleksandrovich · Aleksandrovitj · Alexandrovich · Alexandrovič · Александрович | [sources] | |||
Patronymic | Alexandrovich · АЛЕКСАНДРОВИЧ · Александрович | [sources] | |||
Registration number | SSUHAKMHDW61 · V4AGGRRQVB45 | [sources] | |||
Tax Number | 246606011108 | [sources] | |||
Unique Entity ID | SSUHAKMHDW61 · V4AGGRRQVB45 | [sources] | |||
Weight | Approximately 180 pounds | [sources] | |||
Position | Owner of Nord-Deutsche Industrieanlagenbau GmbH · Owner of Sibougol LCC · Owner of Sibugol LCC · Propriétaire de Sibougol LCC · propriétaire de Sibougol LCC · | [sources] | |||
Ethnicity | White | [sources] | |||
Address | MOSCOW, RUS · Moscow | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
Last change | Last processed | First seen |
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).
United States · FBI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
eu-fsf-eu-10261-59
· fr-ga-6741
· eu-tb-logical-154252
· us-fbi-artem-aleksandrovich-uss
· ofac-40272
· ch-seco-63187
· ua-nsdc-26337-uss-artem-oleksandrovic
· ua-nabc-person-15555-uss-artem-aleksandrovich
· ru-inn-246606011108
· mc-freezes-8492f23cffad0f95748aa9c30c760008bc121435
· usgsa-s4mrtyg0v
· rupep-person-4360
· ja-mof-d696b3411e64a435cb23587b1b752f0d4054a5b7
· usgsa-s4mrnf95p
· ua-nazk-person-15555
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Moscow | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "СИБУГОЛЬ" | 38.7 | - | ||
ООО "СМ. СИТИ" | 5.7158429 | |||
ООО "УПРАВЛЯЮЩАЯ КОМПАНИЯ "СМ. СИТИ" | 5.95402048 | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Alexander Viktorovich Uss Politician · Sanctioned entity | Family member of | - | - |