Active SanctionpersonID: NK-4t3K4S4345hd872hZKvqnd
Artem Aleksandrovich Verhov
Верхов Артём Александрович
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-28
Compliance Profile
"Regulatory Alert: The Individual known as Artem Aleksandrovich Verhov is currently designated under US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS, TW SHTC. Enhanced screening protocols are advised."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Artem Aleksandrovich Verhov |
| Cyrillic Alias | Верхов Артём Александрович |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
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Ксеопром
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Due Diligence Inquiry
Independent Risk Assessment
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