Statements: Artem Viktorovich Yakubets

Canonical ID: NK-eqcbRHsA6LKobfwF3JBf46 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMoscowengus_sam_exclusionsusgsa-s4mrbcf10
Person:addressMoscowengus_ofac_sdnofac-26666
Person:addressEntityaddr-575072420278284c0f2c8f4e2f426a8f211bc499us_ofac_sdnofac-26666
Person:aliasАртем Викторович ЯAКУБЕЦenggb_hmt_sanctionsgb-hmt-16589
Person:aliasАртем Викторович ЯAКУБЕЦrusgb_fcdo_sanctionsgb-fcdo-cyb0052
Person:birthDate1986-01-17us_ofac_sdnofac-26666
Person:birthDate1986-01-17gb_hmt_sanctionsgb-hmt-16589
Person:birthDate1986-01-17gb_coh_disqualifiedgb-coh-3j1znrlpbxe-xnbauvyhnkjbziw
Person:birthDate1986-01-17gb_fcdo_sanctionsgb-fcdo-cyb0052
Person:birthPlacePolonnoye, Khmelnitskaya Oblast, Ukraineengus_ofac_sdnofac-26666
Person:citizenshipruus_ofac_sdnofac-26666
Person:countryruus_ofac_sdnofac-26666
Person:countryruus_sam_exclusionsusgsa-s4mrbcf10
Person:createdAt2019-12-27us_sam_exclusionsusgsa-s4mrbcf10
Person:createdAt2024-10-01gb_hmt_sanctionsgb-hmt-16589
Person:firstNameArtemengus_ofac_sdnofac-26666
Person:firstNameArtemenggb_hmt_sanctionsgb-hmt-16589
Person:firstNameArtemenggb_coh_disqualifiedgb-coh-3j1znrlpbxe-xnbauvyhnkjbziw
Person:firstNameArtemenggb_fcdo_sanctionsgb-fcdo-cyb0052
Person:firstNameARTEM VIKTOROVICHengus_sam_exclusionsusgsa-s4mrbcf10
Person:gendermalegb_hmt_sanctionsgb-hmt-16589
Person:gendermalegb_fcdo_sanctionsgb-fcdo-cyb0052
Person:gendermaleus_ofac_sdnofac-26666
Person:ide01a5a7d6f0ec5e7a524a12601c875c6de8b5092gb_hmt_sanctionsgb-hmt-16589
Person:ida8d4fb036e42b9568f4c854f1d9cf43691cf0d03us_trade_cslofac-26666
Person:id6fab802ccc8338e71c86a0614cb2e931fa34ef08us_ofac_sdnofac-26666
Person:ideff54f4b6b7f7303ae296b58f88fd41164cdd5b7gb_fcdo_sanctionsgb-fcdo-cyb0052
Person:id1f2ab2f21aa165910db749032f3a63d30781243agb_fcdo_sanctionsgb-fcdo-cyb0052
Person:idff9fbe0a513a3c1405ecbdbc85aa7eec68ed1b92us_sam_exclusionsusgsa-s4mrbcf10
Person:id6ced1fb90955dd5998f546062636cd69d55cec13gb_coh_disqualifiedgb-coh-3j1znrlpbxe-xnbauvyhnkjbziw
Person:lastNameYAKUBETSenggb_coh_disqualifiedgb-coh-3j1znrlpbxe-xnbauvyhnkjbziw
Person:lastNameYakubetsenggb_fcdo_sanctionsgb-fcdo-cyb0052
Person:lastNameYakubetsenggb_hmt_sanctionsgb-hmt-16589
Person:lastNameYAKUBETSengus_sam_exclusionsusgsa-s4mrbcf10
Person:lastNameYakubetsengus_ofac_sdnofac-26666
Person:middleNameViktorovichengus_ofac_sdnofac-26666
Person:modifiedAt2024-10-01gb_hmt_sanctionsgb-hmt-16589
Person:nameArtem Viktorovich Yakubetsengus_ofac_sdnofac-26666
Person:nameYAKUBETS, Artem Viktorovichus_trade_cslofac-26666
Person:nameARTEM VIKTOROVICH YAKUBETSengus_sam_exclusionsusgsa-s4mrbcf10
Person:nameArtem Viktorovich Yakubetsenggb_fcdo_sanctionsgb-fcdo-cyb0052
Person:nameArtem YAKUBETSenggb_coh_disqualifiedgb-coh-3j1znrlpbxe-xnbauvyhnkjbziw
Person:nameArtem Viktorovich Yakubetsenggb_hmt_sanctionsgb-hmt-16589
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-3j1znrlpbxe-xnbauvyhnkjbziw
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-cyb0052
Person:programIdUS-CYBengus_ofac_sdnofac-26666
Person:programIdGB-CYBenggb_hmt_sanctionsgb-hmt-16589
Person:programIdGB-CYBenggb_fcdo_sanctionsgb-fcdo-cyb0052
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26666us_ofac_sdnofac-26666
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/3J1zNrLpBxe_xNBaUVYHNKjBzIwgb_coh_disqualifiedgb-coh-3j1znrlpbxe-xnbauvyhnkjbziw
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-3j1znrlpbxe-xnbauvyhnkjbziw
Person:topicssanctionus_ofac_sdnofac-26666
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrbcf10
Person:topicssanctionus_trade_cslofac-26666
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-cyb0052
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