Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ARTYOM ALEKSANDROVICH USS · Artem Alexandrovich Uss · Artem Uss · Artem(Artyom) Uss · Artiom Aleksandrovitj USS · | [sources] | |||
Other name | Artyom Aleksandrovich Uss · Artyom Alexandrovich USS · Uss Artem Oleksandrovych · Uss Artyom Alexandrovich · Артем Александрович УСС · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | ex-URSS : RUSSIE | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | ARTYOM ALEKSANDROVICH · Artem · Artem Alexandrovich · Artiom · Artyom · | [sources] | |||
INN | 246606011108 | [sources] | |||
Last name | Uss · Усс | [sources] | |||
Middle name | Aleksandrovich · Aleksandrovitj · Alexandrovich · Alexandrovič · Александрович | [sources] | |||
Patronymic | Alexandrovich · АЛЕКСАНДРОВИЧ · Александрович | [sources] | |||
Tax Number | 246606011108 | [sources] | |||
Unique Entity ID | SSUHAKMHDW61 · V4AGGRRQVB45 | [sources] | |||
Position | Owner of Sibougol LCC · Owner of Sibugol LCC · Propriétaire de Sibougol LCC · propriétaire de Sibougol LCC · シブウゴリLCC所有者 | [sources] | |||
Address | MOSCOW, RUS · Moscow | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Artem Uss is the owner of Sibougol LCC, a key Siberian company which produces more than 2 million tonnes of coal per year, with a revenue of more than RUB 2 000 000 000 registered in 2020. Together with his family, he is also associated with the company “Krasnoyarsklesomaterialy”, one of the largest exporters of Siberian timber. Sibougol LCC has received large government contracts thanks to Artem Uss’s father, Alexander Uss, during his mandate as governor of the Krasnoyarsk region. Furthermore, on 20 Apr 2023, Alexander Uss publicly thanked President Putin and the Government of the Russian Federation for their support in getting his son back to Russia. Artem Uss is also involved in the business activities of several other companies, including Nord-Deutsche Industrieanlagenbau, of which he is co-owner. He has provided the Russian Federation with military and dualuse technologies through his company Nord-Deutsche Industrieanlagenbau. Therefore, Artem Uss is a leading businessperson operating in Russia and involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, Artem Uss is supporting materially and benefitting from the Government of the Russian Federation.
Function: owner of Sibougol LCC
Artem Uss est le propriétaire de Sibougol LCC, une entreprise sibérienne clé qui produit plus de deux millions de tonnes de charbon par an, avec un chiffre d’affaires de plus de 2 000 000 000 RUB enregistré en 2020. Avec sa famille, il est également associé à la société "Krasnoyarsklesomaterialy", l’un des plus grands exportateurs de bois de Sibérie. Sibougol LCC a reçu d’importants marchés publics grâce au père d’Artem Uss, Alexander Uss, lors de son mandat de gouverneur de la région de Krasnoïarsk. En outre, le 20 avril 2023, Alexander Uss a publiquement remercié le président Poutine et le gouvernement de la Fédération de Russie pour leur soutien dans le retour de son fils en Russie. Artem Uss exerce également des activités commerciales dans plusieurs autres sociétés, y compris la société Nord-Deutsche Industrieanlagenbau, dont il est copropriétaire. Il a fourni à la Fédération de Russie des technologies militaires et à double usage par l’intermédiaire de sa société Nord-Deutsche Industrieanlagenbau. Artem Uss est donc un homme d’affaires influent ayant une activité en Russie dans un secteur économique qui constitue une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. De plus, Artem Uss apporte un soutien matériel au gouvernement de la Fédération de Russie dont il tire avantage.
(also ARTYOM ALEKSANDROVICH USS)
(also ARTEM ALEXANDROVICH USS)
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
eu-tb-logical-154252
· us-fbi-artem-aleksandrovich-uss
· ofac-40272
· ru-inn-246606011108
· usgsa-s4mrtyg0v
· ja-mof-d696b3411e64a435cb23587b1b752f0d4054a5b7
· eu-fsf-eu-10261-59
· usgsa-s4mrnf95p
· fr-ga-6741
· ua-nsdc-26337-uss-artem-oleksandrovic
· mc-freezes-8492f23cffad0f95748aa9c30c760008bc121435
· ch-seco-63187
For experts: raw data explorer
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Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - |
Address | ||
---|---|---|
Full address | Country | |
Moscow | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СМ. СИТИ" | 5.7158429 | |||
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Alexander Uss Disqualified · Politician · Sanctioned entity | Family member of | - | - |
Monaco | La Principauté de Monaco | - | - | - |
France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
European Union | Council of the European Union | - | - | - |
Japan | Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦の団体及び個人(個人) | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИБУГОЛЬ" |
38.7 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "СМ. СИТИ" | 5.95402048 | - |