Type | Sanction | [sources] | |||
---|---|---|---|---|---|
Country | United States | [sources] | |||
Authority | Office of Foreign Assets Control (OFAC) | [sources] | |||
Program | SDN List | [sources] | |||
Start date | not available | [sources] | |||
End date | not available | [sources] | |||
Authority-issued identifier | 31301 | [sources] | |||
Reason | Executive Order 13661 (Ukraine) · Executive Order 13694 (Cyber) · Executive Order 13848 (Election) · Executive Order 14024 (Russia) | [sources] | |||
Scope of sanctions | Block · CYBER2 · ELECTION-EO13848 · RUSSIA-EO14024 · UKRAINE-EO13661 | [sources] | |||
Summary | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 · Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114. | [sources] | |||
Source link | www.treasury.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
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Entity | ||
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Name | Country | |
Artem Nikolaevich Stepanov · STEPANOV, Artem Nikolaevich · Артём Николаевич Степанов | Russia |