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| 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] | |||
| Address | Chemin Des Princes 2, 1223, Cologny · Geneva | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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| Address | ||
|---|---|---|
| Full address | Country | |
| Chemin Des Princes 2, 1223, Cologny | Switzerland | |
| Geneva | Switzerland | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Intrepid Navigators S.A. | - | - | - | |
| Rising Tide Shipping Corp. | - | - | - | |
| Centrum Maritime Pte. Ltd. | - | - | - | |
| Energotrade Plus DMCC | - | - | - | |
| Ava Petroleum Services S.A. | - | - | - | |
| Boceanica | - | - | - | |
| ZEPHYR I | - | - | - | |
| Petro Naviero Pte. Ltd. | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Expanse Ship Management Limited | Providing support to | - | - | |
| Technology Bright International Limited | Providing support to | - | - | |
| Harbour Ship Management Limited | Providing support to | - | - | |
| Triton Navigation Corp. | Providing support to | - | - | |
| Azul Vista Shipping Corporation | Providing support to | - | - | |
| RYABIKOVA, Tatiana | Providing support to | - | - | |
| Blue Berri Shipping Inc. | Providing support to | - | - | |
| Al Hakeel Al Aswad Oil Trading LLC | Providing support to | - | - | |
| Monumont Ship Management Limited | Providing support to | - | - | |
| Vista Clara Shipping Corporation | Providing support to | - | - | |
| Pontus Navigation Corp. | Providing support to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| HEZBOLLAH | Providing support to | - | - | |
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE | Providing support to | - | - | |