Viktor Sergiyovich Artemov
Sanctioned entityBorn 31 Dec 1975 (50 years old),Ukraine. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 28 Nov 2022
- Effective
- 3 Nov 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 3 Nov 2022
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 39658treasury.govofac.treasury.gov
Connections20
Owns8
All 8 markedSanctionedDebarred- VesselZEPHYR IShare not statedProperty in the interest of
- OrganizationRising Tide Shipping Corp.Export controlledShare not statedOwned or Controlled ByMarshall Islands
- OrganizationCentrum Maritime Pte. Ltd.Export controlledShare not statedOwned or Controlled BySingapore
- OrganizationPetro Naviero Pte. Ltd.Export controlledShare not statedOwned or Controlled BySingapore
- OrganizationAva Petroleum Services S.A.Export controlledShare not statedOwned or Controlled BySwitzerland
- OrganizationEnergotrade Plus DMCCExport controlledShare not statedOwned or Controlled ByUnited Arab Emirates
Other links12
All 12 markedSanctionedDebarredExport controlled- OrganizationTriton Navigation Corp.Linked from"Providing support to"Marshall Islands
- OrganizationTechnology Bright International LimitedLinked from"Providing support to"Marshall Islands
- OrganizationPontus Navigation Corp.Linked from"Providing support to"Marshall Islands
- OrganizationMonumont Ship Management LimitedLinked from"Providing support to"TurkeyMarshall Islands
- OrganizationBlue Berri Shipping Inc.Linked from"Providing support to"Marshall Islands
- OrganizationExpanse Ship Management LimitedLinked from"Providing support to"TurkeyMarshall Islands
Identifiers2
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | FN356229 | |||
| Passport | FN356229 | Ukraine | 17 Apr 2028 |
Other names1
Also known as1
Addresses5
Chemin Des Princes 2, 1223, Cologny
Chemin Des Princes 2, 1223 Cologny Switzerland
Geneva
Geneva Switzerland
COLOGNY
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