Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Artem Viktorovich Yakubets · YAKUBETS, Artem Viktorovich · Артем Викторович Якубец | [sources] | |||
Other name | Iakoubets Artem Viktorovytch · Iakubec Artem Viktorovich · Iakubetc Artem Viktorovich · Iakubets Artem Viktorovich · Iakubets Artem Viktorovych · 20 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Polonnoye, Khmelnitskaya Oblast, Ukraine | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
First name | Artem · Артем | [sources] | |||
INN | 772580151826 | [sources] | |||
Last name | Yakubets · Якубец | [sources] | |||
Patronymic | Viktorovich · Викторович | [sources] | |||
Position | ООО "РАМОНЬ АГРО" (сотрудник) | [sources] | |||
Status | Person under sanctions | [sources] | |||
Address | Moscow | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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Address | ||
---|---|---|
Full address | Country | |
Moscow | Russia |
Associations | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Eduard Vital'yevich Benderskiy | personal relationships | - | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Evil Corp | Acting for or on behalf of | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Maksim Viktorovich Yakubets | sibling | - | - | |
Viktor Grigor'yevich Yakubets | son | - | - | |
Svetlana Mikhaylovna Yakubets | son | - | - |