ARTEMOV, Viktor Sergiyovich
A timestamped, audit-ready report on ARTEMOV, Viktor Sergiyovich: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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ARTEMOV, Viktor Sergiyovich has 20 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Known Addresses 2
- Chemin Des Princes 2, 1223, Cologny, Switzerland
- Geneva, Switzerland
Sanctions & Legal Basis
Sanctions Lists
- SDN List — November 3, 2022
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Passport: FN356229
Additional Information
- Birthdate: 20 Oct 1975
- Birthdate: 31 Dec 1975
- Place of Birth: Donetska Oblast, Ukraine
- Gender: Male
- Nationality Country: Ukraine
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 20
- Providing support to: HIZBALLAH Entity
- Providing support to: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Entity
- Owned or Controlled By: AVA PETROLEUM SERVICES S.A. Entity
- Providing support to: BLUE BERRI SHIPPING INC. Entity
- Property in the interest of: BOCEANICA Vessel
- Owned or Controlled By: CENTRUM MARITIME PTE. LTD. Entity
- Owned or Controlled By: ENERGOTRADE PLUS DMCC Entity
- Providing support to: EXPANSE SHIP MANAGEMENT LIMITED Entity
- Providing support to: HARBOUR SHIP MANAGEMENT LIMITED Entity
- Owned or Controlled By: INTREPID NAVIGATORS S.A. Entity
- Providing support to: MONUMONT SHIP MANAGEMENT LIMITED Entity
- Owned or Controlled By: PETRO NAVIERO PTE. LTD. Entity
- Owned or Controlled By: RISING TIDE SHIPPING CORP. Entity
- Property in the interest of: ZEPHYR I Vessel
- Providing support to: AL HAKEEL AL ASWAD OIL TRADING LLC Entity
- Providing support to: AZUL VISTA SHIPPING CORPORATION Entity
- Providing support to: PONTUS NAVIGATION CORP. Entity
- Providing support to: TECHNOLOGY BRIGHT INTERNATIONAL LIMITED Entity
- Providing support to: TRITON NAVIGATION CORP. Entity
- Providing support to: VISTA CLARA SHIPPING CORPORATION Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.