Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ARTEM VIKTOROVICH YAKUBETS · Artem Viktorovich Yakubets · YAKUBETS, Artem Viktorovich | [sources] | |||
Other name | Артем Викторович ЯAКУБЕЦ | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Polonnoye, Khmelnitskaya Oblast, Ukraine | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
First name | ARTEM VIKTOROVICH · Artem | [sources] | |||
Last name | YAKUBETS · Yakubets | [sources] | |||
Middle name | Viktorovich | [sources] | |||
Second name | Viktorovich | [sources] | |||
Address | MOSCOW, RUS · Moscow | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
gb-hmt-16589
· usgsa-s4mrbcf10
· ofac-26666
· rupep-person-40467
· NK-KRp4iaxojedXzTjNF5z7ps
· gb-fcdo-cyb0052
For experts: raw data explorer
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