Search OpenSanctions

Advanced

ARTEM VALERYEVICH OCHICHENKO

Disqualified · Crime · Sanctioned entity · Wanted
TypePerson[sources]
NameARTEM VALERYEVICH OCHICHENKO · Artem OCHICHENKO · Artem Valeryvich OCHICHENKO · Ochichenko Artem · Очиченко Артем Валерьевич · 1 more...[sources]
Other nameOchychenko Artem Valeriiovych · Артем Валерьевич Очиченко[sources]
Birth date[sources]
Place of birthSosnovka, Russia[sources]
Gendermale[sources]
NationalityRussia[sources]
CitizenshipRussia[sources]
Eye colorBrown[sources]
First nameArtem[sources]
Hair colorBrown[sources]
Last nameOCHICHENKO[sources]
Second nameValeryvich[sources]
PositionOfficer in the Russian Federation's Main Intelligence Directorate of the General Staff (GRU)[sources]
EthnicityWhite[sources]
Source linkfind-and-update.company-information.service.gov.uk · www.fbi.gov[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

On October 15, 2020, a federal grand jury sitting in the Western District of Pennsylvania returned an indictment against six Russian military intelligence officers for their alleged roles in targeting and compromising computer systems worldwide, including those relating to critical infrastructure in Ukraine, a political campaign in France, and the country of Georgia; international victims of the “NotPetya” malware attacks (including critical infrastructure providers); and international victims associated with the 2018 Winter Olympic Games and investigations of nerve agent attacks that have been publicly attributed to the Russian government. The indictment charges the defendants, Artem Valeryevich Ochichenko,

US FBI Most Wanted,

Ochichenko is alleged to have been a Russian military intelligence officer, assigned to Unit 74455.  He was last known to be located in Moscow, Russia.

US FBI Most Wanted,

Relationships

Data sources

UK FCDO Sanctions List5,573

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,625

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US FBI Most Wanted467

The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).

United States of America · FBI

UK Companies House Disqualified Directors15,584

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Ukraine NSDC State Register of Sanctions20,922

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC


Source data IDs: NK-6tFzKsWxRvhdWugyqmh4Ah · gb-fcdo-cyb0074 · gb-coh-ecsyph0k-uqyyikak2kq3zr49yk · us-fbi-artem-valeryevich-ochichenko · gb-hmt-17002 · ua-nsdc-15576-ocicenko-artem-valerijovic

For experts: raw data explorer