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Compliance Report

Generate a timestamped, audit-ready compliance report for ARTEMOV, Viktor Sergiyovich, including a verification QR code and the official OFAC source reference.

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Issued By / Auditor Name

Sanctions Relationship Explorer

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Relationship Report

ARTEMOV, Viktor Sergiyovich has 20 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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ARTEMOV, Viktor Sergiyovich

Individual Specially Designated Global Terrorist Block

Added/Updated: November 3, 2022

Expand a section below to see the full record for ARTEMOV, Viktor Sergiyovich.

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

⚠️ 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.

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