Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ARTEM MIKHAYLOVICH LIFSHITS · Artem Mikhaylovich Lifshits · LIFSHITS, Artem Mikhaylovich · Артем Михайлович ЛИФШИЦ | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
artemlv@hotmail.com · mycryptodeals@yandex.ru | [sources] | ||||
First name | ARTEM MIKHAYLOVICH · Artem · Артем | [sources] | |||
Last name | LIFSHITS · Lifshits · ЛИФШИЦ | [sources] | |||
Middle name | Mikhaylovich · Михайлович | [sources] | |||
Passport number | 719032284 | [sources] | |||
Phone | 79110354982 | [sources] | |||
Address | Primorsky Prospect 159, 197374 Saint Petersburg · SAINT PETERSBURG, RUS, 197374 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Primorsky Prospect 159, 197374 Saint Petersburg | Russia |
Cryptocurrency wallets | ||
---|---|---|
Currency | Address | |
LTC | Leo3j36nn1JcsUQruytQhFUdCdCH5YHMR3 | |
ETH | 0x901bb9583b24d97e995513c6778dc6888ab6870e | |
XBT | 12udabs2TkX7NXCSj6KpqXfakjE52ZPLhz | |
XBT | 1DT3tenf14cxz9WFNxmYrXFbB6TFiVWA9U | |
DASH | Xs3vzQmNvAxRa3Xo8XzQqUb3BMgb9EogF4 | |
ETH | 0xa7e5d5a720f06526557c513402f2e6b5fa20b008 |