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 | [sources] |
Last name | Artemov | [sources] |
Passport number | FN356229 | [sources] |
Source link | sanctionssearch.ofac.treas.gov | [sources] |
Created at | [sources] |
section 1(b) of Executive Order 13224, as amended by Executive Order 13886
(Linked To: HIZBALLAH; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Address | ||
---|---|---|
Full address | Country | |
GENEVA · Geneva · Geneva Switzerland · Geneva, Switzerland · 3 more... | Switzerland | |
Ukraine | Ukraine | |
Chemin Des Princes 2, 1223, Cologny | Switzerland |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Ava Petroleum Services S.A. | - | - | - | |
PETRO NAVIERO PTE. LTD. | - | - | - | |
ZHEN I | - | - | - | |
Energotrade Plus DMCC | - | - | - | |
Rising Tide Shipping Corp. | - | - | - | |
INTREPID NAVIGATORS S.A. | - | - | - | |
CENTRUM MARITIME PTE. LTD. | - | - | - | |
BOCEANICA | - | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
MONUMONT SHIP MANAGEMENT LIMITED | Providing support to | - | - | |
Al Hakeel Al Aswad Oil Trading LLC | Providing support to | - | - | |
Harbour Ship Management Limited | Providing support to | - | - | |
TRITON NAVIGATION CORP. | Providing support to | - | - | |
Pontus Navigation Corp. | Providing support to | - | - | |
RYABIKOVA, Tatiana | Providing support to | - | - | |
Blue Berri Shipping Inc. | Providing support to | - | - | |
Expanse Ship Management Limited | Providing support to | - | - | |
AZUL VISTA SHIPPING CORPORATION | Providing support to | - | - | |
VISTA CLARA SHIPPING CORPORATION | Providing support to | - | - | |
TECHNOLOGY BRIGHT INTERNATIONAL LIMITED | Providing support to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
IRGC Qods Force | Providing support to | - | - | |
Rama militar de Hizbollah | Providing support to | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Specially Designated Nationals (SDN) - Treasury Department | SDGT | - | - | |
Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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