Statements: Artem Viktorovich Yakubets

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMoscowengus_ofac_sdnofac-26666
Person:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrbcf10
Person:addressEntityaddr-9b4e7e14e9276636a81a1248512e4c74f1575a60engus_ofac_sdnofac-26666
Person:aliasАртем Викторович ЯAКУБЕЦenggb_hmt_sanctionsgb-hmt-16589
Person:birthDate1986-01-17engus_ofac_sdnofac-26666
Person:birthDate1986-01-17enggb_fcdo_sanctionsgb-fcdo-cyb0052
Person:birthDate1986-01-17enggb_coh_disqualifiedgb-coh-3j1znrlpbxe-xnbauvyhnkjbziw
Person:birthDate1986-01-17enggb_hmt_sanctionsgb-hmt-16589
Person:birthPlacePolonnoye, Khmelnitskaya Oblast, Ukraineengus_ofac_sdnofac-26666
Person:countryruengus_sam_exclusionsusgsa-s4mrbcf10
Person:countryruengus_ofac_sdnofac-26666
Person:createdAt2024-10-01enggb_hmt_sanctionsgb-hmt-16589
Person:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcf10
Person:firstNameArtemenggb_hmt_sanctionsgb-hmt-16589
Person:firstNameArtemenggb_fcdo_sanctionsgb-fcdo-cyb0052
Person:firstNameArtemengus_ofac_sdnofac-26666
Person:firstNameArtemenggb_coh_disqualifiedgb-coh-3j1znrlpbxe-xnbauvyhnkjbziw
Person:firstNameARTEM VIKTOROVICHengus_sam_exclusionsusgsa-s4mrbcf10
Person:gendermaleenggb_hmt_sanctionsgb-hmt-16589
Person:gendermaleengus_ofac_sdnofac-26666
Person:id8ea47e34c0aaee857ad27f0b0220a396420ed3a9engus_sam_exclusionsusgsa-s4mrbcf10
Person:id11bc84c5aca7a6395f42592dd68d02a512537071enggb_coh_disqualifiedgb-coh-3j1znrlpbxe-xnbauvyhnkjbziw
Person:ida8d4fb036e42b9568f4c854f1d9cf43691cf0d03us_trade_cslofac-26666
Person:idfd5240d42e8fa267d74a96033814fbf5b15db152enggb_hmt_sanctionsgb-hmt-16589
Person:id9b873f883c645b3c10bdc1ce91823887c15bda65engus_ofac_sdnofac-26666
Person:id3fef46ef8134e67ad4caaecb2e3497e93bfc8301enggb_fcdo_sanctionsgb-fcdo-cyb0052
Person:lastNameYakubetsenggb_hmt_sanctionsgb-hmt-16589
Person:lastNameYakubetsenggb_fcdo_sanctionsgb-fcdo-cyb0052
Person:lastNameYAKUBETSenggb_coh_disqualifiedgb-coh-3j1znrlpbxe-xnbauvyhnkjbziw
Person:lastNameYakubetsengus_ofac_sdnofac-26666
Person:lastNameYAKUBETSengus_sam_exclusionsusgsa-s4mrbcf10
Person:middleNameViktorovichengus_ofac_sdnofac-26666
Person:modifiedAt2024-10-01enggb_hmt_sanctionsgb-hmt-16589
Person:nameArtem Yakubetsenggb_coh_disqualifiedgb-coh-3j1znrlpbxe-xnbauvyhnkjbziw
Person:nameArtem Viktorovich Yakubetsengus_ofac_sdnofac-26666
Person:nameYAKUBETS, Artem Viktorovichus_trade_cslofac-26666
Person:nameArtem YAKUBETSenggb_coh_disqualifiedgb-coh-3j1znrlpbxe-xnbauvyhnkjbziw
Person:nameArtem Viktorovich Yakubetsenggb_fcdo_sanctionsgb-fcdo-cyb0052
Person:nameArtem Viktorovich Yakubetsenggb_hmt_sanctionsgb-hmt-16589
Person:nameARTEM VIKTOROVICH YAKUBETSengus_sam_exclusionsusgsa-s4mrbcf10
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-cyb0052
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-3j1znrlpbxe-xnbauvyhnkjbziw
Person:programIdGB-CYBenggb_hmt_sanctionsgb-hmt-16589
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-cyb0052
Person:programIdUS-CYBengus_ofac_sdnofac-26666
Person:secondNameViktorovichenggb_fcdo_sanctionsgb-fcdo-cyb0052
Person:secondNameViktorovichenggb_hmt_sanctionsgb-hmt-16589
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26666engus_ofac_sdnofac-26666
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/3J1zNrLpBxe_xNBaUVYHNKjBzIwenggb_coh_disqualifiedgb-coh-3j1znrlpbxe-xnbauvyhnkjbziw
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-3j1znrlpbxe-xnbauvyhnkjbziw
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-cyb0052
Person:topicssanctionus_trade_cslofac-26666
Person:topicssanctionengus_ofac_sdnofac-26666
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16589
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrbcf10
  • 1 - 55 of 55
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting