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Artem Nikolaevich Stepanov

Sanctioned entity

Artem Nikolaevich Stepanov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Artem Nikolaevich Stepanov · STEPANOV, Artem Nikolaevich · Артём Николаевич Степанов				[sources]
Other name	Artem Nikolayevich Stepanov				[sources]
Birth date	1980-03-31				[sources]
Place of birth	Solnechnogorsk, Moscow, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	Artem · Артём				[sources]
ID Number	`4613340436`				[sources]
Last name	Stepanov · Степанов				[sources]
Tax Number	`504403080602`				[sources]
Address	Rabochaya Street 10-72, 141503 Solnechnogorsk · Rabochaya Street, House 10, Apartment 72, Solnechnogorsk				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-14	Last checked	2024-04-19	First seen	2023-04-20

Relationships

Address
Full address	Country
Rabochaya Street 10-72, 141503 Solnechnogorsk	Russia
Rabochaya Street, House 10, Apartment 72, Solnechnogorsk	Russia

Clients
Client	Role	Start date	End date
OOO YUNIDZHET	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`4613340436`	Russia	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,607

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 · Department of the Commerce - International Trade Administration

Source data IDs: ofac-31301

For experts: raw data explorer

Factsheet Data sources

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