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Artem Alexandrovich USS

Crime · Close Associate · Sanctioned entity · Wanted
TypePerson[sources]
NameARTEM ALEKSANDROVICH USS · ARTEM ALEXANDROVICH USS · ARTYOM ALEKSANDROVICH USS · Artem Alexandrovich USS · Artem Alexandrovich Uss · 13 more...[sources]
Other nameARTEM ALEXANDROVICH USS · ARTYOM ALEKSANDROVICH USS · Artem Uss · Artyom Aleksandrovich Uss · Artyom Alexandrovich USS · 9 more...[sources]
Birth date[sources]
Place of birthRussia · ex-URSS : RUSSIE[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
Eye colorGreen/Blue[sources]
First nameARTEM ALEXANDROVICH · ARTYOM ALEKSANDROVICH · Artem · Artem Alexandrovich · Artiom · 5 more...[sources]
Hair colorBrown[sources]
HeightApproximately 5’10”[sources]
INN246606011108[sources]
Last nameUSS · Uss · УСС · Усс[sources]
Middle nameAleksandrovich · Aleksandrovitj · Alexandrovich · Alexandrovič · Александрович[sources]
PatronymicAlexandrovich · АЛЕКСАНДРОВИЧ · Александрович[sources]
Registration numberSSUHAKMHDW61 · V4AGGRRQVB45[sources]
Tax Number246606011108[sources]
Unique Entity IDSSUHAKMHDW61 · V4AGGRRQVB45[sources]
WeightApproximately 180 pounds[sources]
PositionOwner of Nord-Deutsche Industrieanlagenbau GmbH · Owner of Sibougol LCC · Owner of Sibugol LCC · Propriétaire de Sibougol LCC · propriétaire de Sibougol LCC · 1 more...[sources]
EthnicityWhite[sources]
AddressMOSCOW, RUS · Moscow[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.fbi.gov[sources]
Last changeLast processedFirst seen

Descriptions

Artem Uss is the owner of Sibougol LCC, a key Siberian company which produces more than 2 million tonnes of coal per year, with a revenue of more than RUB 2 000 000 000 registered in 2020. Together with his family, he is also associated with the company “Krasnoyarsklesomaterialy”, one of the largest exporters of Siberian timber. Sibougol LCC has received large government contracts thanks to Artem Uss’s father, Alexander Uss, during his mandate as governor of the Krasnoyarsk region. Furthermore, on 20 Apr 2023, Alexander Uss publicly thanked President Putin and the Government of the Russian Federation for their support in getting his son back to Russia. Artem Uss is also involved in the business activities of several other companies, including Nord-Deutsche Industrieanlagenbau, of which he is co-owner. He has provided the Russian Federation with military and dualuse technologies through his company Nord-Deutsche Industrieanlagenbau. Therefore, Artem Uss is a leading businessperson operating in Russia and involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, Artem Uss is supporting materially and benefitting from the Government of the Russian Federation.

Swiss SECO Sanctions/Embargoes,

Function: owner of Sibougol LCC

Swiss SECO Sanctions/Embargoes,

Artem Uss est le propriétaire de Sibougol LCC, une entreprise sibérienne clé qui produit plus de deux millions de tonnes de charbon par an, avec un chiffre d’affaires de plus de 2 000 000 000 RUB enregistré en 2020. Avec sa famille, il est également associé à la société "Krasnoyarsklesomaterialy", l’un des plus grands exportateurs de bois de Sibérie. Sibougol LCC a reçu d’importants marchés publics grâce au père d’Artem Uss, Alexander Uss, lors de son mandat de gouverneur de la région de Krasnoïarsk. En outre, le 20 avril 2023, Alexander Uss a publiquement remercié le président Poutine et le gouvernement de la Fédération de Russie pour leur soutien dans le retour de son fils en Russie. Artem Uss exerce également des activités commerciales dans plusieurs autres sociétés, y compris la société Nord-Deutsche Industrieanlagenbau, dont il est copropriétaire. Il a fourni à la Fédération de Russie des technologies militaires et à double usage par l’intermédiaire de sa société Nord-Deutsche Industrieanlagenbau. Artem Uss est donc un homme d’affaires influent ayant une activité en Russie dans un secteur économique qui constitue une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. De plus, Artem Uss apporte un soutien matériel au gouvernement de la Fédération de Russie dont il tire avantage.

French National Asset Freezing System,

Artem Aleksandrovich Uss, the son of a former Russian governor and the co-owner of Germany-based company Nord-Deutsche Industrieanlagenbau GmbH (NDA GmbH), is wanted for allegedly using NDA GmbH to purchase millions of dollars worth of sensitive United States technologies for sanctioned Russian end-users that were associated with Russia’s military-industrial complex.  This occurred from January 1, 2018, to October 17, 2022, in the United States, Germany, and United Arab Emirates.  Additionally, Uss allegedly used NDA GmbH to purchase millions of barrels of oil from entities in Venezuela for Russian and Chinese customers, including a company owned by a Russian oligarch, in violation of United States sanctions.

US FBI Most Wanted,

Languages: Russian

US FBI Most Wanted,

Uss has ties to Russia and the United Arab Emirates.

US FBI Most Wanted,

Relationships

Data sources

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,703

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US FBI Most Wanted460

The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).

United States · FBI

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,283

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,248

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Graph-based entity tagging69,475

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: rupep-person-4360 · ru-inn-246606011108 · mc-freezes-8492f23cffad0f95748aa9c30c760008bc121435 · ua-nazk-person-15555 · fr-ga-6741 · usgsa-s4mrtyg0v · usgsa-s4mrnf95p · ofac-40272 · ua-nsdc-26337-uss-artem-oleksandrovic · ua-nabc-person-15555-uss-artem-aleksandrovich · us-fbi-artem-aleksandrovich-uss · eu-fsf-eu-10261-59 · ja-mof-d696b3411e64a435cb23587b1b752f0d4054a5b7 · eu-tb-logical-154252 · ch-seco-63187

For experts: raw data explorer