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| 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] | |||
| Unique Entity ID | 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 | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Chemin Des Princes 2, 1223, Cologny | Switzerland | |
| Geneva · Geneva, SWITZERLAND · Geneva, Switzerland · Genf, SWITZERLAND · | Switzerland | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Petro Naviero Pte. Ltd. Sanctioned entity | - | - | - | |
| Rising Tide Shipping Corp. Sanctioned entity | - | - | - | |
| Intrepid Navigators S.A. Sanctioned entity | - | - | - | |
| Energotrade Plus DMCC Sanctioned entity | - | - | - | |
| CENTRUM MARITIME PTE. LTD. Sanctioned entity | - | - | - | |
| ZEPHYR I Sanctioned entity | - | - | - | |
| Boceanica Sanctioned entity | - | - | - | |
| Ava Petroleum Services S.A. Sanctioned entity | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Vista Clara Shipping Corporation Sanctioned entity | Providing support to | - | - | |
| Triton Navigation Corp. Sanctioned entity | Providing support to | - | - | |
| Technology Bright International Limited Sanctioned entity | Providing support to | - | - | |
| Harbour Ship Management Limited Sanctioned entity | Providing support to | - | - | |
| Expanse Ship Management Limited Sanctioned entity | Providing support to | - | - | |
| Blue Berri Shipping Inc. Sanctioned entity | Providing support to | - | - | |
| Monumont Ship Management Limited Sanctioned entity | Providing support to | - | - | |
| Tatiana Ryabikova Sanctioned entity | Providing support to | - | - | |
| Pontus Navigation Corp. Sanctioned entity | Providing support to | - | - | |
| Azul Vista Shipping Corporation Sanctioned entity | Providing support to | - | - | |
| Al Hakeel Al Aswad Oil Trading LLC Sanctioned entity | Providing support to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Iranian Revolutionary Guard Corps Terrorism · Sanctioned entity | Providing support to | - | - | |
| Hizballah Terrorism · Sanctioned entity | Providing support to | - | - | |