Search OpenSanctions

Artem Aleksandrovich Snitko

Sanctioned entity

Artem Aleksandrovich Snitko is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ARTEM ALEXANDROVICH SNITKO · Artem Aleksandrovich Snitko · SNITKO, Artem Aleksandrovich · АРТЕМ АЛЕКСАНДРОВИЧ СНИТКО				[sources]
Weak alias	Artem Snitko				[sources]
Birth date	1982-02-21				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	ARTEM ALEXANDROVICH · Artem · АРТЕМ				[sources]
Last name	SNITKO · Snitko · СНИТКО				[sources]
Middle name	Aleksandrovich · АЛЕКСАНДРОВИЧ				[sources]
Registration number	`U155MN7J1NS1`				[sources]
Tax Number	`590419206931`				[sources]
Address	TATARSTAN, RUS · Tatarstan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2024-02-23

Relationships

Address
Full address	Country
Tatarstan	Russia

Directorships
Organization	Role	Start date	End date
JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-02-23	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,127

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

United States · GSA

Source data IDs: ofac-47291 · usgsa-s4mrs26dp · ua-nazk-person-28553

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk