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Samoilov Artem Viktorovych

Sanctioned entity
TypePerson[sources]
NameARTEM SAMOYLOV · Artem Samoylov · SAMOYLOV, Artem · Samoilov Artem Viktorovych · Самойлов Артем Вікторович[sources]
Other nameSamoylov Artem · Самойлов Артем Викторович · Самойлов Артем Вікторович[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameARTEM · Artem[sources]
Last nameSAMOYLOV · Samoylov[sources]
Registration numberUMKAMJJF3751[sources]
Unique Entity IDUMKAMJJF3751[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,254

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

US SAM Procurement Exclusions112,246

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: ofac-36362 · usgsa-s4mrn6zzg · ua-nsdc-17158-samojlov-artem-viktorovic · ua-nazk-person-5921 · ua-nabc-person-5921-samoylov-artem

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