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ARTEM VERKHOV

Export controlled · Sanctioned entity

ARTEM VERKHOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ARTEM VERKHOV · ARTYOM VERKHOV · Artem Aleksandrovich Verhov · VERHOV, Artem Aleksandrovich · Verkhov Artem · 2 more...				[sources]
Other name	Artem Verkhov · Artyom Verkhov · VERKHOV, Artem · VERKHOV, Artyom · Verkhov Artem Oleksandrovych				[sources]
Birth date	1986-08-03				[sources]
Place of birth	Zhezkazgan, Kazakhstan				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	ARTEM ALEKSANDROVICH · Artem · Artyom				[sources]
INN	`860901975764`				[sources]
Last name	Verhov · Verkhov				[sources]
Middle name	Aleksandrovich				[sources]
Passport number	`6705606642`				[sources]
Unique Entity ID	`Q9JKHYWZDYJ4` · `Q9K4P2A5WMZ3` · `YRN5TQMXBTJ6`				[sources]
Address	Russia				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-11-03	First seen	2025-01-10

Descriptions

(also ARTEM ALEKSANDROVICH VERHOV)

— US SAM Procurement Exclusions, 2025-07-23

(also ARTYOM VERKHOV, ARTEM VERKHOV)

— US SAM Procurement Exclusions, 2025-07-23

(also ARTEM ALEKSANDROVICH VERHOV)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Data sources

US Trade Consolidated Screening List (CSL)23,257

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 · ITA

US OFAC Specially Designated Nationals (SDN) List35,181

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,854

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,488

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

United States · GSA

Ukraine NSDC State Register of Sanctions21,465

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: tw-shtc-b1a4f575cc9d4d118902b5b2cc13a9e4db2011a2 · ua-nsdc-32502-verhov-artem-oleksandrovic · ua-nsdc-32473-verhov-artem-oleksandrovic · ofac-51675 · usgsa-s4mrvjrgn · usgsa-s4mrvlj4k · usgsa-s4mrvlj4j · tw-shtc-7015223d248cc199c6f52beab2923b8045ceec41

For experts: raw data explorer

Factsheet Descriptions Data sources

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