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ARTEMOV, Viktor Sergiyovich

Individual · Geneva · 20 linked parties

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Record

Kind
Individual
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
SDGT
Address
Chemin Des Princes 2, 1223, Cologny, CH
Geneva, CH
Geneva, CH
Born
1975-10-20; 1975-12-31
Nationality
UA
Identifiers
Passport, FN356229, UA, 17 Apr 2028; Gender, Male; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: HIZBALLAH; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

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