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Artem Alexandrovich Uss

Debarred entity · Close Associate · Sanctioned entity
TypePerson[sources]
NameArtem Alexandrovich Uss · Artem Uss · Artem(Artyom) Uss · Artiom Aleksandrovitj USS · Artyom Aleksandrovich USS · 11 more...[sources]
AliasArtiom Aleksandrovitj USS · Artyom Aleksandrovich Uss · Artyom Alexandrovich USS · Arťom Alexandrovič USS · Uss Artem Oleksandrovych · 5 more...[sources]
Birth date[sources]
Place of birth- · ex-URSS : RUSSIE[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameArtem · Artem Alexandrovich · Artiom · Artyom · Artyom Aleksandrovich · 3 more...[sources]
INN246606011108[sources]
Last nameUss · Усс[sources]
Middle nameAleksandrovich · Aleksandrovitj · Alexandrovich · Alexandrovič · Александрович[sources]
PatronymicAlexandrovich · АЛЕКСАНДРОВИЧ · Александрович[sources]
Tax Number246606011108[sources]
Unique Entity IDSSUHAKMHDW61 · V4AGGRRQVB45[sources]
PositionFounder of LLC "MANAGEMENT COMPANY "SM. CITY" · Founder of LLC "SIBUGOL" · Head of REPRESENTATIVE OFFICE OF JOINT STOCK COMPANY "SAA SWIS AVIA AG" SWITZERLAND · Head of the REPRESENTATIVE OFFICE OF THE LIMITED LIABILITY COMPANY BERING CAPITAL PARTNERS LTD. (CAYMAN ISLANDS) · Owner of Sibougol LCC · 4 more...[sources]
AddressMoscow[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2023-06-23)

Belgian Financial Sanctions,

Function: owner of Sibougol LCC

Swiss SECO Sanctions/Embargoes,

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,

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,

(also Artyom Aleksandrovich USS)

US SAM Procurement Exclusions,

(also Artem Alexandrovich USS)

US SAM Procurement Exclusions,

Data sources

French National Asset Freezing System6,078

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 SAM Procurement Exclusions106,658

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,930

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

United States · ITA

Swiss SECO Sanctions/Embargoes8,511

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

Switzerland · SECO

EU Consolidated Travel Bans4,170

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

Ukraine War and Sanctions15,922

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

EU Financial Sanctions Files (FSF)7,815

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

US OFAC Specially Designated Nationals (SDN) List37,418

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

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,934

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

Japan · MoF

Monaco National Fund Freezing List6,043

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

Monaco · Monaco

Belgian Financial Sanctions5,933

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

Belgium · FOD

Ukraine NSDC State Register of Sanctions22,689

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities260,574

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

External dataset · Russia · FNS

Graph-based entity tagging84,135

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: be-fod-91a602511b6afba70a4d9aab7d6595557078a0da · usgsa-s4mrnf95p · ua-nsdc-26337-uss-artem-oleksandrovic · mc-freezes-8492f23cffad0f95748aa9c30c760008bc121435 · usgsa-s4mrtyg0v · fr-ga-6741 · eu-tb-logical-154252 · ofac-40272 · ch-seco-63187 · ja-mof-d696b3411e64a435cb23587b1b752f0d4054a5b7 · ru-inn-246606011108 · eu-fsf-eu-10261-59 · usgsa-5b19a04059d79a29dda67562e2145df95db2d592 · us-fbi-artem-aleksandrovich-uss · usgsa-aebb786398dc214df06b56add9fe942c0cdd62aa · ua-ws-person-15555

For experts: raw data explorer