Statements: Artem Mikhaylovich Lifshits

Canonical ID: NK-TTURzoxbgqE9sSDrhV5iCD · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	SAINT PETERSBURG, RUS, 197374	eng	us_sam_exclusions	`usgsa-s4mrdnkr1`	2024-06-14
`Person:address`	Primorsky Prospect 159, 197374 Saint Petersburg	eng	us_ofac_sdn	`ofac-29702`	2023-11-17
`Person:addressEntity`	`addr-3e95d5a9948eed55e0223aca65b4877544f764b6`	eng	us_ofac_sdn	`ofac-29702`	2023-11-02
`Person:birthDate`	1992-12-26	eng	us_ofac_sdn	`ofac-29702`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrdnkr1`	2024-06-14
`Person:country`	ru	eng	us_ofac_sdn	`ofac-29702`	2023-04-20
`Person:createdAt`	2020-09-11	eng	us_sam_exclusions	`usgsa-s4mrdnkr1`	2024-06-14
`Person:email`	artemlv@hotmail.com	eng	us_ofac_sdn	`ofac-29702`	2023-04-20
`Person:email`	mycryptodeals@yandex.ru	eng	us_ofac_sdn	`ofac-29702`	2023-04-20
`Person:firstName`	Артем	eng	us_ofac_sdn	`ofac-29702`	2023-04-20
`Person:firstName`	Artem	eng	us_ofac_sdn	`ofac-29702`	2023-04-20
`Person:firstName`	ARTEM MIKHAYLOVICH	eng	us_sam_exclusions	`usgsa-s4mrdnkr1`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-29702`	2023-04-20
`Person:id`	d9becbec3fea1ec64b29fedfeb79cf035a05e985	eng	us_sam_exclusions	`usgsa-s4mrdnkr1`	2024-06-28
`Person:id`	933086b136af5a67aa655e449af08d28517eafde	eng	us_ofac_sdn	`ofac-29702`	2024-10-11
`Person:id`	3fa5c54cc504b58f4669f7bef7517c2e7ac62930		us_trade_csl	`ofac-29702`	2024-05-07
`Person:lastName`	ЛИФШИЦ	eng	us_ofac_sdn	`ofac-29702`	2023-04-20
`Person:lastName`	Lifshits	eng	us_ofac_sdn	`ofac-29702`	2023-04-20
`Person:lastName`	LIFSHITS	eng	us_sam_exclusions	`usgsa-s4mrdnkr1`	2024-06-14
`Person:middleName`	Mikhaylovich	eng	us_ofac_sdn	`ofac-29702`	2024-10-11
`Person:middleName`	Михайлович	eng	us_ofac_sdn	`ofac-29702`	2024-10-11
`Person:name`	LIFSHITS, Artem Mikhaylovich		us_trade_csl	`ofac-29702`	2024-05-07
`Person:name`	ARTEM MIKHAYLOVICH LIFSHITS	eng	us_sam_exclusions	`usgsa-s4mrdnkr1`	2024-06-14
`Person:name`	Артем Михайлович ЛИФШИЦ	eng	us_ofac_sdn	`ofac-29702`	2023-04-20
`Person:name`	Artem Mikhaylovich Lifshits	eng	us_ofac_sdn	`ofac-29702`	2023-04-20
`Person:passportNumber`	719032284	eng	us_ofac_sdn	`ofac-29702`	2023-04-20
`Person:phone`	79110354982	eng	us_ofac_sdn	`ofac-29702`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29702	eng	us_ofac_sdn	`ofac-29702`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrdnkr1`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-29702`	2025-05-10
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-29702`	2023-04-20

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