Active SanctionpersonID: NK-PdEAqgvLbyayCFGUGG5dEM

Artem Aleksandrovich Snitko

Артем Александрович Снитко

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Due Diligence Flag: Artem Aleksandrovich Snitko has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL). Review compliance obligations before proceeding."

Banking Impact

Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameArtem Aleksandrovich Snitko
Cyrillic AliasАртем Александрович Снитко
Sanction Program
US OFAC SDNUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Zhanna (Janna) Zolotova
Жанна (Янна) Золотова
US OFAC SDN
Aktsionernoe Obshchestvo Akonit Ural
Акционерное Общество Аконит Урал
US OFAC SDN
Jonatan Zimenkov
Натан Игоревич Зименков
US OFAC SDN
Oleg Nikolayevich Kiryushkin
Кирюшкин Олег Николаевич
US OFAC SDN

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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