| 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)
For experts: raw data explorer
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