Statements: Viktor Sergiyovich Artemov

Canonical ID: NK-kHPNTphE8npHHxAn9XmfQU · 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
`LegalEntity:address`	Geneva Switzerland		tw_shtc	`tw-shtc-31047568cc99c137452f39da1b7ab3aae7ce946f`	2025-07-21
`LegalEntity:address`	Chemin Des Princes 2, 1223 Cologny Switzerland		tw_shtc	`tw-shtc-31047568cc99c137452f39da1b7ab3aae7ce946f`	2025-07-21
`Person:address`	COLOGNY	eng	us_sam_exclusions	`usgsa-s4mrn6q3l`	2025-12-29
`Person:address`	Geneva	eng	us_ofac_sdn	`ofac-39658`	2023-11-17
`Person:address`	Chemin Des Princes 2, 1223, Cologny	eng	us_ofac_sdn	`ofac-39658`	2023-11-17
`Person:addressEntity`	`addr-bf0fa1e9576d503b60a8f4ea0e637a2816f42915`		us_ofac_sdn	`ofac-39658`	2026-01-26
`Person:addressEntity`	`addr-479e25924b15a22339516712d24f1ec0d0a6c8cb`		us_ofac_sdn	`ofac-39658`	2026-01-26
`Person:birthDate`	1975-10-20		us_ofac_sdn	`ofac-39658`	2023-04-20
`Person:birthDate`	1975-12-31		us_ofac_sdn	`ofac-39658`	2023-04-20
`Person:birthPlace`	Donetska Oblast, Ukraine	eng	us_ofac_sdn	`ofac-39658`	2023-04-20
`Person:country`	ua		us_ofac_sdn	`ofac-39658`	2023-04-20
`Person:country`	ch		us_sam_exclusions	`usgsa-s4mrn6q3l`	2024-06-14
`Person:country`	ch		us_ofac_sdn	`ofac-39658`	2023-04-20
`LegalEntity:country`	ch		tw_shtc	`tw-shtc-31047568cc99c137452f39da1b7ab3aae7ce946f`	2025-07-21
`Person:createdAt`	2022-11-28		us_sam_exclusions	`usgsa-s4mrn6q3l`	2024-06-14
`Person:firstName`	Viktor	eng	us_ofac_sdn	`ofac-39658`	2023-04-20
`Person:firstName`	VIKTOR SERGIYOVICH	eng	us_sam_exclusions	`usgsa-s4mrn6q3l`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-39658`	2023-04-20
`Person:id`	89a66317b0a8ecdb0809b5ddb216236464d35b91		us_ofac_sdn	`ofac-39658`	2026-01-26
`LegalEntity:id`	05689dce6c2c069179d2f7beab43177ce5c6ca96		tw_shtc	`tw-shtc-31047568cc99c137452f39da1b7ab3aae7ce946f`	2025-07-21
`Person:id`	8eb0b9aff4230985193eb64c4fb4a7729167be9d		us_sam_exclusions	`usgsa-s4mrn6q3l`	2026-01-06
`Person:id`	3fc0d802bf4cb34c5bc60d33821dbba2cb1c6bd7		us_trade_csl	`ofac-39658`	2026-01-06
`Person:lastName`	ARTEMOV	eng	us_sam_exclusions	`usgsa-s4mrn6q3l`	2024-06-14
`Person:lastName`	Artemov	eng	us_ofac_sdn	`ofac-39658`	2023-04-20
`Person:middleName`	Sergiyovich	eng	us_ofac_sdn	`ofac-39658`	2024-10-11
`Person:name`	Viktor Sergiyovich Artemov	eng	us_ofac_sdn	`ofac-39658`	2023-04-20
`Person:name`	ARTEMOV, Viktor Sergiyovich		us_trade_csl	`ofac-39658`	2024-05-07
`Person:name`	VIKTOR SERGIYOVICH ARTEMOV	eng	us_sam_exclusions	`usgsa-s4mrn6q3l`	2024-06-14
`LegalEntity:name`	ARTEMOV, Viktor Sergiyovich		tw_shtc	`tw-shtc-31047568cc99c137452f39da1b7ab3aae7ce946f`	2025-07-21
`Person:nationality`	ua		us_ofac_sdn	`ofac-39658`	2023-04-20
`Person:passportNumber`	FN356229	eng	us_ofac_sdn	`ofac-39658`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-39658`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39658		us_ofac_sdn	`ofac-39658`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-31047568cc99c137452f39da1b7ab3aae7ce946f`	2025-07-21
`Person:topics`	sanction		us_trade_csl	`ofac-39658`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrn6q3l`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-39658`	2023-04-20
`Person:uniqueEntityId`	R4QGTFG5DEL7	eng	us_sam_exclusions	`usgsa-s4mrn6q3l`	2024-12-03

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