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Artem Viktorovich Yakubets

Sanctioned entity
Artem Viktorovich Yakubets is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameArtem Viktorovich Yakubets · YAKUBETS, Artem Viktorovich · Артем Викторович Якубец[sources]
Other nameIakoubets Artem Viktorovytch · Iakubec Artem Viktorovich · Iakubetc Artem Viktorovich · Iakubets Artem Viktorovich · Iakubets Artem Viktorovych · 20 more...[sources]
Birth date[sources]
Place of birthPolonnoye, Khmelnitskaya Oblast, Ukraine[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameArtem · Артем[sources]
INN772580151826[sources]
Last nameYakubets · Якубец[sources]
PatronymicViktorovich · Викторович[sources]
PositionООО "РАМОНЬ АГРО" (сотрудник)[sources]
StatusPerson under sanctions[sources]
AddressMoscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

US Trade Consolidated Screening List (CSL)18,550

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 · Department of the Commerce - International Trade Administration


Source data IDs: ofac-26666 · rupep-person-40467

For experts: raw data explorer