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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ARTEM ALEXANDROVICH SNITKO · Artem Aleksandrovich Snitko · SNITKO, Artem Aleksandrovich · АРТЕМ АЛЕКСАНДРОВИЧ СНИТКО | [sources] | |||
| Weak alias | Artem Snitko | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| First name | ARTEM ALEXANDROVICH · Artem · АРТЕМ | [sources] | |||
| Last name | Snitko · СНИТКО | [sources] | |||
| Middle name | Aleksandrovich · АЛЕКСАНДРОВИЧ | [sources] | |||
| Tax Number | 590419206931 | [sources] | |||
| Unique Entity ID | U155MN7J1NS1 | [sources] | |||
| Address | TATARSTAN · Tatarstan | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-PdEAqgvLbyayCFGUGG5dEM?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tatarstan | Russia | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Joint Stock Company Special Economic Zone of Industrial Production Alabuga Disqualified · Export controlled · Sanctioned entity | Leader or official of | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |