Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ARTEMOV, Viktor Sergiyovich · VIKTOR SERGIYOVICH ARTEMOV · Viktor Sergiyovich Artemov | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Donetska Oblast, Ukraine | [sources] | |||
Gender | male | [sources] | |||
Nationality | Ukraine | [sources] | |||
Country | Switzerland · Ukraine | [sources] | |||
First name | VIKTOR SERGIYOVICH · Viktor | [sources] | |||
Last name | ARTEMOV · Artemov | [sources] | |||
Middle name | Sergiyovich | [sources] | |||
Passport number | FN356229 | [sources] | |||
Registration number | R4QGTFG5DEL7 | [sources] | |||
Address | COLOGNY, CHE · Chemin Des Princes 2, 1223, Cologny · Geneva | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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Address | ||
---|---|---|
Full address | Country | |
Geneva | Switzerland | |
Chemin Des Princes 2, 1223, Cologny | Switzerland |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Rising Tide Shipping Corp. | - | - | - | |
ZEPHYR I | - | - | - | |
Petro Naviero Pte. Ltd. | - | - | - | |
Ava Petroleum Services S.A. | - | - | - | |
Boceanica | - | - | - | |
Intrepid Navigators S.A. | - | - | - | |
CENTRUM MARITIME PTE. LTD. | - | - | - | |
Energotrade Plus DMCC | - | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Technology Bright International Limited | Providing support to | - | - | |
Pontus Navigation Corp. | Providing support to | - | - | |
Azul Vista Shipping Corporation | Providing support to | - | - | |
Expanse Ship Management Limited | Providing support to | - | - | |
Monumont Ship Management Limited | Providing support to | - | - | |
Vista Clara Shipping Corporation | Providing support to | - | - | |
Tatiana Ryabikova | Providing support to | - | - | |
Blue Berri Shipping Inc. | Providing support to | - | - | |
Al Hakeel Al Aswad Oil Trading LLC | Providing support to | - | - | |
Triton Navigation Corp. | Providing support to | - | - | |
Harbour Ship Management Limited | Providing support to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Islamic Revolutionary Guard Corps (IRGC) Qods Force | Providing support to | - | - | |
Hizballah | Providing support to | - | - |