Artem Aleksandrovich Snitko
Sanctioned entityBorn 21 Feb 1982 (44 years old),Russia. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 23 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 23 Feb 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 47291treasury.govofac.treasury.gov
Connections1
Positions held1
- Joint Stock Company Special Economic Zone of Industrial Production AlabugaSanctionedDebarredExport controlledLeader or official ofRussia
Identifiers3
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 590419206931 | |||
| Tax number | 590419206931 | |||
| Tax ID no | 590419206931 | Russia | 17 Jun 2024 |
Other names4
Also known as3
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses1
Tatarstan
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