Canonical ID: NK-DojUHni4o6peYCdRWqbBV9
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:lastName | УСС | rus | ch_seco_sanctions | ch-seco-63187 | |||
Person:lastName | USS | fra | mc_fund_freezes | mc-freezes-8492f23cffad0f95748aa9c30c760008bc121435 | |||
Person:lastName | USS | swe | be_fod_sanctions | eu-fsf-eu-10261-59 | |||
Person:lastName | УСС | rus | be_fod_sanctions | eu-fsf-eu-10261-59 | |||
Person:lastName | USS | eng | us_sam_exclusions | usgsa-s4mrnf95p | |||
Person:lastName | Усс | rus | us_ofac_sdn | ofac-40272 | |||
Person:lastName | Uss | eng | us_ofac_sdn | ofac-40272 | |||
Person:lastName | Uss | ch_seco_sanctions | ch-seco-63187 | ||||
Person:lastName | USS | fra | fr_tresor_gels_avoir | fr-ga-6741 | |||
Person:lastName | УСС | ext_ru_egrul | ru-inn-246606011108 | ||||
Person:middleName | Aleksandrovitj | swe | be_fod_sanctions | eu-fsf-eu-10261-59 | |||
Person:middleName | Александрович | eu_travel_bans | eu-tb-logical-154252 | ||||
Person:middleName | Aleksandrovitj | swe | eu_fsf | eu-fsf-eu-10261-59 | |||
Person:middleName | Александрович | rus | eu_fsf | eu-fsf-eu-10261-59 | |||
Person:middleName | Alexandrovich | eng | eu_fsf | eu-fsf-eu-10261-59 | |||
Person:middleName | Alexandrovič | slk | eu_fsf | eu-fsf-eu-10261-59 | |||
Person:middleName | Александрович | rus | be_fod_sanctions | eu-fsf-eu-10261-59 | |||
Person:middleName | Alexandrovič | slk | be_fod_sanctions | eu-fsf-eu-10261-59 | |||
Person:middleName | Alexandrovich | eu_travel_bans | eu-tb-logical-154252 | ||||
Person:middleName | Alexandrovič | eu_travel_bans | eu-tb-logical-154252 | ||||
Person:middleName | Aleksandrovitj | eu_travel_bans | eu-tb-logical-154252 | ||||
Person:middleName | Alexandrovich | eng | be_fod_sanctions | eu-fsf-eu-10261-59 | |||
Person:middleName | Александрович | rus | us_ofac_sdn | ofac-40272 | |||
Person:middleName | Aleksandrovich | eng | us_ofac_sdn | ofac-40272 | |||
Person:middleName | Alexandrovich | eng | us_ofac_sdn | ofac-40272 | |||
Person:modifiedAt | 2023-06-23 | be_fod_sanctions | eu-fsf-eu-10261-59 | ||||
Person:modifiedAt | 2023-06-28 | ch_seco_sanctions | ch-seco-63187 | ||||
Person:modifiedAt | 2023-06-23 | eu_fsf | eu-fsf-eu-10261-59 | ||||
Person:name | ARTYOM ALEKSANDROVICH USS | eng | us_sam_exclusions | usgsa-s4mrtyg0v | |||
Person:name | Uss Artem | ua_nsdc_sanctions | ua-nsdc-26337-uss-artem-oleksandrovic | ||||
Person:name | Artem Alexandrovich USS | eng | be_fod_sanctions | eu-fsf-eu-10261-59 | |||
Person:name | Artyom Alexandrovich USS | eng | be_fod_sanctions | eu-fsf-eu-10261-59 | |||
Person:name | Усс Артем Олександрович | ukr | ua_nsdc_sanctions | ua-nsdc-26337-uss-artem-oleksandrovic | |||
Person:name | USS, Artem Alexandrovich | us_trade_csl | ofac-40272 | ||||
Person:name | ARTEM ALEXANDROVICH USS | eng | us_sam_exclusions | usgsa-s4mrnf95p | |||
Person:name | Артем Александрович Усс | rus | us_ofac_sdn | ofac-40272 | |||
Person:name | Artem Alexandrovich Uss | eng | us_ofac_sdn | ofac-40272 | |||
Person:name | Artem Alexandrovich USS | fra | fr_tresor_gels_avoir | fr-ga-6741 | |||
Person:name | АРТЕМ АЛЕКСАНДРОВИЧ УСС | ext_ru_egrul | ru-inn-246606011108 | ||||
Person:name | Uss Artem Alexandrovich | ch_seco_sanctions | ch-seco-63187 | ||||
Person:name | Artem Uss | eng | jp_mof_sanctions | ja-mof-d696b3411e64a435cb23587b1b752f0d4054a5b7 | |||
Person:name | Artyom Alexandrovich USS | eu_travel_bans | eu-tb-logical-154252 | ||||
Person:name | Arťom Alexandrovič USS | eu_travel_bans | eu-tb-logical-154252 | ||||
Person:name | Артем Александрович УСС | eu_travel_bans | eu-tb-logical-154252 | ||||
Person:name | Артём Александрович УСС | eu_travel_bans | eu-tb-logical-154252 | ||||
Person:name | Artem Alexandrovich USS | eu_travel_bans | eu-tb-logical-154252 | ||||
Person:name | アルチョム・ウス | jpn | jp_mof_sanctions | ja-mof-d696b3411e64a435cb23587b1b752f0d4054a5b7 | |||
Person:name | Artyom Alexandrovich USS | eng | eu_fsf | eu-fsf-eu-10261-59 | |||
Person:name | Artiom Aleksandrovitj USS | swe | eu_fsf | eu-fsf-eu-10261-59 | |||
Person:name | Arťom Alexandrovič USS | slk | eu_fsf | eu-fsf-eu-10261-59 | |||
Person:name | Artem Alexandrovich USS | eng | eu_fsf | eu-fsf-eu-10261-59 | |||
Person:name | Artem(Artyom) Uss | eng | jp_mof_sanctions | ja-mof-d696b3411e64a435cb23587b1b752f0d4054a5b7 | |||
Person:name | Артем Александрович УСС | rus | eu_fsf | eu-fsf-eu-10261-59 | |||
Person:name | Артём Александрович УСС | rus | eu_fsf | eu-fsf-eu-10261-59 | |||
Person:name | Артём Александрович УСС | rus | be_fod_sanctions | eu-fsf-eu-10261-59 | |||
Person:name | Artem Alexandrovich USS | fra | mc_fund_freezes | mc-freezes-8492f23cffad0f95748aa9c30c760008bc121435 | |||
Person:name | Артем Александрович УСС | rus | be_fod_sanctions | eu-fsf-eu-10261-59 | |||
Person:name | Artiom Aleksandrovitj USS | swe | be_fod_sanctions | eu-fsf-eu-10261-59 | |||
Person:name | Arťom Alexandrovič USS | slk | be_fod_sanctions | eu-fsf-eu-10261-59 | |||
Person:name | Artiom Aleksandrovitj USS | eu_travel_bans | eu-tb-logical-154252 | ||||
Person:name | Усс Артем Александрович | ua_nsdc_sanctions | ua-nsdc-26337-uss-artem-oleksandrovic | ||||
Person:nationality | ru | eu_fsf | eu-fsf-eu-10261-59 | ||||
Person:nationality | ru | fra | mc_fund_freezes | mc-freezes-8492f23cffad0f95748aa9c30c760008bc121435 | |||
Person:nationality | ru | be_fod_sanctions | eu-fsf-eu-10261-59 | ||||
Person:nationality | ru | ch_seco_sanctions | ch-seco-63187 | ||||
Person:nationality | ru | eu_travel_bans | eu-tb-logical-154252 | ||||
Person:nationality | ru | fra | fr_tresor_gels_avoir | fr-ga-6741 | |||
Person:notes | Function: owner of Sibougol LCC | ch_seco_sanctions | ch-seco-63187 | ||||
Person:notes | (also ARTYOM ALEKSANDROVICH USS) | eng | us_sam_exclusions | usgsa-s4mrnf95p | |||
Person:notes | Artem Uss est le propriétaire de Sibougol LCC, une entreprise sibérienne clé qui produit plus de deux millions de tonnes de charbon par an, avec un chiffre d’affaires de plus de 2 000 000 000 RUB enregistré en 2020. Avec sa famille, il est également associé à la société "Krasnoyarsklesomaterialy", l’un des plus grands exportateurs de bois de Sibérie. Sibougol LCC a reçu d’importants marchés publics grâce au père d’Artem Uss, Alexander Uss, lors de son mandat de gouverneur de la région de Krasnoïarsk. En outre, le 20 avril 2023, Alexander Uss a publiquement remercié le président Poutine et le gouvernement de la Fédération de Russie pour leur soutien dans le retour de son fils en Russie. Artem Uss exerce également des activités commerciales dans plusieurs autres sociétés, y compris la société Nord-Deutsche Industrieanlagenbau, dont il est copropriétaire. Il a fourni à la Fédération de Russie des technologies militaires et à double usage par l’intermédiaire de sa société Nord-Deutsche Industrieanlagenbau. Artem Uss est donc un homme d’affaires influent ayant une activité en Russie dans un secteur économique qui constitue une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. De plus, Artem Uss apporte un soutien matériel au gouvernement de la Fédération de Russie dont il tire avantage. | fra | fr_tresor_gels_avoir | fr-ga-6741 | |||
Person:notes | (also ARTEM ALEXANDROVICH USS) | eng | us_sam_exclusions | usgsa-s4mrtyg0v | |||
Person:notes | Artem Uss is the owner of Sibougol LCC, a key Siberian company which produces more than 2 million tonnes of coal per year, with a revenue of more than RUB 2 000 000 000 registered in 2020. Together with his family, he is also associated with the company “Krasnoyarsklesomaterialy”, one of the largest exporters of Siberian timber. Sibougol LCC has received large government contracts thanks to Artem Uss’s father, Alexander Uss, during his mandate as governor of the Krasnoyarsk region. Furthermore, on 20 Apr 2023, Alexander Uss publicly thanked President Putin and the Government of the Russian Federation for their support in getting his son back to Russia. Artem Uss is also involved in the business activities of several other companies, including Nord-Deutsche Industrieanlagenbau, of which he is co-owner. He has provided the Russian Federation with military and dualuse technologies through his company Nord-Deutsche Industrieanlagenbau. Therefore, Artem Uss is a leading businessperson operating in Russia and involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, Artem Uss is supporting materially and benefitting from the Government of the Russian Federation. | ch_seco_sanctions | ch-seco-63187 | ||||
Person:position | Owner of Sibougol LCC | eng | eu_fsf | eu-fsf-eu-10261-59 | |||
Person:position | Owner of Sibougol LCC | eu_travel_bans | eu-tb-logical-154252 | ||||
Person:position | Propriétaire de Sibougol LCC | fra | mc_fund_freezes | mc-freezes-8492f23cffad0f95748aa9c30c760008bc121435 | |||
Person:position | propriétaire de Sibougol LCC | fra | fr_tresor_gels_avoir | fr-ga-6741 | |||
Person:position | Owner of Sibougol LCC | eng | be_fod_sanctions | eu-fsf-eu-10261-59 | |||
Person:position | シブウゴリLCC所有者 | eng | jp_mof_sanctions | ja-mof-d696b3411e64a435cb23587b1b752f0d4054a5b7 | |||
Person:position | Owner of Sibugol LCC | eng | jp_mof_sanctions | ja-mof-d696b3411e64a435cb23587b1b752f0d4054a5b7 | |||
Person:programId | EU-UKR | be_fod_sanctions | eu-fsf-eu-10261-59 | ||||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-26337-uss-artem-oleksandrovic | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40272 | |||
Person:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-63187 | ||||
Person:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-6741 | |||
Person:programId | EU-UKR | eu_fsf | eu-fsf-eu-10261-59 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6741 | fra | fr_tresor_gels_avoir | fr-ga-6741 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40272 | eng | us_ofac_sdn | ofac-40272 | |||
Person:taxNumber | 246606011108 | eng | us_ofac_sdn | ofac-40272 | |||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-d696b3411e64a435cb23587b1b752f0d4054a5b7 | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-8492f23cffad0f95748aa9c30c760008bc121435 | |||
Person:topics | role.rca | ann_graph_topics | NK-DojUHni4o6peYCdRWqbBV9 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-10261-59 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-63187 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-6741 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyg0v | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-154252 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-40272 | |||
Person:topics | sanction | us_trade_csl | ofac-40272 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrnf95p | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-26337-uss-artem-oleksandrovic |