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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Artem Mikhaylovich Lifshits · LIFSHITS, Artem Mikhaylovich · Артем Михайлович ЛИФШИЦ | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| artemlv@hotmail.com · mycryptodeals@yandex.ru | [sources] | ||||
| First name | ARTEM MIKHAYLOVICH · Artem · Артем | [sources] | |||
| Last name | Lifshits · ЛИФШИЦ | [sources] | |||
| Middle name | Mikhaylovich · Михайлович | [sources] | |||
| Passport number | 719032284 | [sources] | |||
| Phone | 79110354982 | [sources] | |||
| Address | Primorsky Prospect 159, 197374 Saint Petersburg · SAINT PETERSBURG, RUS, 197374 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Primorsky Prospect 159, 197374 Saint Petersburg | Russia | |
| Cryptocurrency wallets | ||
|---|---|---|
| Currency | Address | |
| ETH | 0xa7e5d5a720f06526557c513402f2e6b5fa20b008 | |
| DASH | Xs3vzQmNvAxRa3Xo8XzQqUb3BMgb9EogF4 | |
| United States | Office of Foreign Assets Control | Foreign Interference In A United States Election Sanctions | - | - |
| XBT | 12udabs2TkX7NXCSj6KpqXfakjE52ZPLhz |
| LTC | Leo3j36nn1JcsUQruytQhFUdCdCH5YHMR3 |
| XBT | 1DT3tenf14cxz9WFNxmYrXFbB6TFiVWA9U |
| ETH | 0x901bb9583b24d97e995513c6778dc6888ab6870e |