Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ARTEMOV, Viktor Sergiyovich · Viktor Sergiyovich Artemov | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Donetska Oblast, Ukraine | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Ukraine | [sources] | |||
| Country | Switzerland · Ukraine | [sources] | |||
| First name | VIKTOR SERGIYOVICH · Viktor | [sources] | |||
| Last name | Artemov | [sources] | |||
| Middle name | Sergiyovich | [sources] | |||
| Passport number | FN356229 | [sources] | |||
| Unique Entity ID | R4QGTFG5DEL7 | [sources] | |||
| Address | COLOGNY, CHE · Chemin Des Princes 2, 1223 Cologny Switzerland · Chemin Des Princes 2, 1223, Cologny · Geneva · Geneva Switzerland | [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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ofac-39658 · tw-shtc-31047568cc99c137452f39da1b7ab3aae7ce946f · usgsa-s4mrn6q3lFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Chemin Des Princes 2, 1223, Cologny | Switzerland | |
| Geneva · Geneva, SWITZERLAND · Geneva, Switzerland · Genf, SWITZERLAND · | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Rising Tide Shipping Corp. Export controlled · Sanctioned entity | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Pontus Navigation Corp. Export controlled · Sanctioned entity | Providing support to | - | - | |
| Blue Berri Shipping Inc. | ||||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Switzerland |
| Petro Naviero Pte. Ltd. Export controlled · Sanctioned entity | - | - | - |
| Centrum Maritime Pte. Ltd. Export controlled · Sanctioned entity | - | - | - |
| Boceanica Sanctioned entity | - | - | - |
| Energotrade Plus DMCC Export controlled · Sanctioned entity | - | - | - |
| Ava Petroleum Services S.A. Export controlled · Sanctioned entity | - | - | - |
| Intrepid Navigators S.A. Export controlled · Sanctioned entity | - | - | - |
| ZEPHYR I Sanctioned entity | - | - | - |
| Providing support to |
| - |
| - |
| Technology Bright International Limited Export controlled · Sanctioned entity | Providing support to | - | - |
| Monumont Ship Management Limited Export controlled · Sanctioned entity | Providing support to | - | - |
| Expanse Ship Management Limited Export controlled · Sanctioned entity | Providing support to | - | - |
| Tatiana Ryabikova Export controlled · Sanctioned entity | Providing support to | - | - |
| Vista Clara Shipping Corporation Export controlled · Sanctioned entity | Providing support to | - | - |
| Harbour Ship Management Limited Export controlled · Sanctioned entity | Providing support to | - | - |
| Triton Navigation Corp. Export controlled · Sanctioned entity | Providing support to | - | - |
| Azul Vista Shipping Corporation Export controlled · Sanctioned entity | Providing support to | - | - |
| Hizballah Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - |