Active SanctionpersonID: Q55106327

Artem Alexandrovich Kavinov

Артем Александрович Кавинов

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Regulatory Alert: The Individual known as Artem Alexandrovich Kavinov is currently designated under EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

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

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameArtem Alexandrovich Kavinov
Cyrillic AliasАртем Александрович Кавинов
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Anatoly Dmitrievich Artamonov
Анатолий Дмитриевич Артамонов
EU FSF
Alexander Igorevich Kots
Коц Александр Игоревич
EU FSF
Grigory Petrovich Ledkov
Ледков Григорий Петрович
EU FSF
Aleksei Valerievich Shaposhnikov
ШАПОШНИКОВ Алексей Валерьевич
EU FSF

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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