Search OpenSanctions

Advanced

Artem Viktorovich Yakubets

Disqualified · Sanctioned entity
TypePerson[sources]
NameArtem Viktorovich Yakubets · Artem Yakubets · YAKUBETS, Artem Viktorovich[sources]
Other nameАртем Викторович ЯAКУБЕЦ[sources]
Birth date[sources]
Place of birthPolonnoye, Khmelnitskaya Oblast, Ukraine[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameARTEM VIKTOROVICH · Artem[sources]
Last nameYakubets[sources]
Middle nameViktorovich[sources]
Second nameViktorovich[sources]
AddressMOSCOW, RUS · Moscow[sources]
Source linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

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

UK HMT/OFSI Consolidated List of Targets6,625

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,573

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)22,097

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 of America · ITA

US SAM Procurement Exclusions105,165

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,254

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

United States of America · OFAC


Source data IDs: gb-hmt-16589 · usgsa-s4mrbcf10 · NK-KRp4iaxojedXzTjNF5z7ps · gb-fcdo-cyb0052 · gb-coh-3j1znrlpbxe-xnbauvyhnkjbziw · ofac-26666

For experts: raw data explorer