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Artem Mikhaylovich Lifshits

Sanctioned entity
Artem Mikhaylovich Lifshits is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameARTEM MIKHAYLOVICH LIFSHITS · Artem Mikhaylovich Lifshits · LIFSHITS, Artem Mikhaylovich · Артем Михайлович ЛИФШИЦ[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
E-Mailartemlv@hotmail.com · mycryptodeals@yandex.ru[sources]
First nameARTEM MIKHAYLOVICH · Artem · Артем[sources]
Last nameLIFSHITS · Lifshits · ЛИФШИЦ[sources]
Middle nameMikhaylovich · Михайлович[sources]
Passport number719032284[sources]
Phone79110354982[sources]
AddressPrimorsky Prospect 159, 197374 Saint Petersburg · SAINT PETERSBURG, RUS, 197374[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

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 Exclusions124,411

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

United States · GSA


Source data IDs: usgsa-s4mrdnkr1 · ofac-29702

For experts: raw data explorer