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Artem Kurov

Sanctioned entity
Artem Kurov is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameARTEM KUROV · Artem Igorevich KUROV · Artem Kurov · KUROV, Artem · Артем Куров[sources]
Other nameNaned[sources]
Weak aliasNaned[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameARTEM · Artem · Артем[sources]
Last nameKUROV · Kurov · Naned · Куров[sources]
Passport number2912565616[sources]
Registration numberQLX7LHTJG5Q1[sources]
Second nameIgorevich[sources]
AddressKALUGA, OBNINSK, RUS · Kaluga[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,063

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)20,202

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 Exclusions116,776

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

United States · GSA

UK FCDO Sanctions List4,520

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO


Source data IDs: usgsa-s4mrqvd5z · ofac-44909 · gb-hmt-16075 · gb-fcdo-cyb0033 · ua-nazk-person-27411

For experts: raw data explorer