Statements: Artem Kurov

Canonical ID: NK-JmFn2tKXMfq6hrA9nTCYwd · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressKALUGA, OBNINSK, RUSengus_sam_exclusionsusgsa-s4mrqvd5z
Person:addressKalugaengus_ofac_sdnofac-44909
Person:addressEntityaddr-0f26e23fd43d8cba6c76bc857697f1ad0f8090b0engus_ofac_sdnofac-44909
Person:aliasNanedenggb_fcdo_sanctionsgb-fcdo-cyb0033
Person:aliasNanedenggb_hmt_sanctionsgb-hmt-16075
Person:aliasNanedengext_us_ofac_press_releasesNK-JmFn2tKXMfq6hrA9nTCYwd
Person:birthDate1993-03-30engus_ofac_sdnofac-44909
Person:birthDate1993-03-30enggb_fcdo_sanctionsgb-fcdo-cyb0033
Person:birthDate1993-03-30enggb_hmt_sanctionsgb-hmt-16075
Person:countryruengus_sam_exclusionsusgsa-s4mrqvd5z
Person:countryruengus_ofac_sdnofac-44909
Person:createdAt2023-09-07enggb_hmt_sanctionsgb-hmt-16075
Person:createdAt2023-09-12engus_sam_exclusionsusgsa-s4mrqvd5z
Person:firstNameARTEMengus_sam_exclusionsusgsa-s4mrqvd5z
Person:firstNameАртемrusus_ofac_sdnofac-44909
Person:firstNameArtemenggb_fcdo_sanctionsgb-fcdo-cyb0033
Person:firstNameArtemengus_ofac_sdnofac-44909
Person:firstNameArtemenggb_hmt_sanctionsgb-hmt-16075
Person:gendermaleengus_ofac_sdnofac-44909
Person:gendermaleenggb_hmt_sanctionsgb-hmt-16075
Person:idf1ff5b15adf044b9a4e63a77a9fdda6842b57930enggb_hmt_sanctionsgb-hmt-16075
Person:idef50a643f076ebecbcef1803ba5704b04721201fenggb_hmt_sanctionsgb-hmt-16075
Person:iddc079fca3dd543556cf247091166bfca4e0c5087engus_sam_exclusionsusgsa-s4mrqvd5z
Person:id496e75b06673e042ad0ae3dd45048fb5a6f2da69enggb_fcdo_sanctionsgb-fcdo-cyb0033
Person:idac276c4fed05ed0e831c2d346a254f925f7e4a18engus_ofac_sdnofac-44909
Person:id399974aa2dd4df861490ea7e024eab84046dcb2cus_trade_cslofac-44909
Person:id6a06de731b075faec5109546db7fd6e1dd1630b6ext_us_ofac_press_releasesNK-JmFn2tKXMfq6hrA9nTCYwd
Person:lastNameKUROVenggb_fcdo_sanctionsgb-fcdo-cyb0033
Person:lastNameNanedenggb_fcdo_sanctionsgb-fcdo-cyb0033
Person:lastNameKUROVenggb_hmt_sanctionsgb-hmt-16075
Person:lastNameNanedenggb_hmt_sanctionsgb-hmt-16075
Person:lastNameКуровrusus_ofac_sdnofac-44909
Person:lastNameKurovengus_ofac_sdnofac-44909
Person:lastNameKUROVengus_sam_exclusionsusgsa-s4mrqvd5z
Person:modifiedAt2023-09-07enggb_hmt_sanctionsgb-hmt-16075
Person:nameАртем Куровrusus_ofac_sdnofac-44909
Person:nameArtem Kurovengext_us_ofac_press_releasesNK-JmFn2tKXMfq6hrA9nTCYwd
Person:nameARTEM KUROVengus_sam_exclusionsusgsa-s4mrqvd5z
Person:nameArtem Kurovengus_ofac_sdnofac-44909
Person:nameKUROV, Artemus_trade_cslofac-44909
Person:nameArtem Igorevich KUROVenggb_fcdo_sanctionsgb-fcdo-cyb0033
Person:nameArtem Igorevich KUROVenggb_hmt_sanctionsgb-hmt-16075
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-cyb0033
Person:nationalityruenggb_hmt_sanctionsgb-hmt-16075
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-cyb0033
Person:passportNumber2912565616engus_ofac_sdnofac-44909
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-cyb0033
Person:programIdUS-CYBengus_ofac_sdnofac-44909
Person:programIdGB-CYBenggb_hmt_sanctionsgb-hmt-16075
Person:secondNameIgorevichenggb_hmt_sanctionsgb-hmt-16075
Person:secondNameIgorevichenggb_fcdo_sanctionsgb-fcdo-cyb0033
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1714engext_us_ofac_press_releasesNK-JmFn2tKXMfq6hrA9nTCYwd
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44909engus_ofac_sdnofac-44909
Person:topicssanctionengus_ofac_sdnofac-44909
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrqvd5z
Person:topicssanctionus_trade_cslofac-44909
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16075
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-cyb0033
Person:uniqueEntityIdQLX7LHTJG5Q1engus_sam_exclusionsusgsa-s4mrqvd5z
Person:weakAliasNanedengus_ofac_sdnofac-44909
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