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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ARTEM ALEKSANDROVICH VERHOV · ARTEM VERKHOV · ARTYOM VERKHOV · Artem Aleksandrovich Verhov · VERHOV, Artem Aleksandrovich | [sources] | |||
| Other name | ARTEM ALEKSANDROVICH VERHOV · ARTEM VERKHOV · ARTYOM VERKHOV · Artem Verkhov · Artyom Verkhov | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Zhezkazgan, Kazakhstan | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | ARTEM · ARTEM ALEKSANDROVICH · ARTYOM · Artem · Artyom | [sources] | |||
| Last name | VERHOV · VERKHOV · Verhov · Verkhov | [sources] | |||
| Middle name | Aleksandrovich | [sources] | |||
| Unique Entity ID | Q9JKHYWZDYJ4 · Q9K4P2A5WMZ3 · YRN5TQMXBTJ6 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
ofac-51675 · usgsa-s4mrvjrgn · usgsa-s4mrvlj4k · usgsa-s4mrvlj4jFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||