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Artem Aleksandrovich Snitko

Sanctioned entity
TypePerson[sources]
NameARTEM ALEXANDROVICH SNITKO · Artem Aleksandrovich Snitko · SNITKO, Artem Aleksandrovich · АРТЕМ АЛЕКСАНДРОВИЧ СНИТКО[sources]
Weak aliasArtem Snitko[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameARTEM ALEXANDROVICH · Artem · АРТЕМ[sources]
Last nameSNITKO · Snitko · СНИТКО[sources]
Middle nameAleksandrovich · АЛЕКСАНДРОВИЧ[sources]
Registration numberU155MN7J1NS1[sources]
Tax Number590419206931[sources]
Unique Entity IDU155MN7J1NS1[sources]
AddressTATARSTAN, RUS · Tatarstan[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,283

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

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


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

For experts: raw data explorer