Active SanctionpersonID: NK-UoDXd7BdWBiP99PaxnHdYp

Artem Alexandrovich Kramarenko

Крамаренко Артем Олександрович

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Risk Advisory: Records indicate that Artem Alexandrovich Kramarenko is a sanctioned Individual associated with CH SECO SANCTIONS, EU FSF, JP MOF SANCTIONS, GB FCDO SANCTIONS, AU DFAT SANCTIONS restrictive measures."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.

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 Alexandrovich Kramarenko
Cyrillic AliasКрамаренко Артем Олександрович
Sanction Program
CH SECO SANCTIONSEU FSFJP MOF SANCTIONSGB FCDO SANCTIONSAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Lyubov Valentinova Prigozhina
Пригожина Любовь Валентиновна
CH SECO SANCTIONS
Pavel Evgenyevich Prigozhin
Пригожин Павел Евгеньевич
CH SECO SANCTIONS
Aleksey Mikhailovich Kuzmenkov
Алексей Михайлович КУЗЬМЕНКОВ
CH SECO SANCTIONS
Larisa Ayrapetyan
Лариса Леонидовна АЙРАПЕТЯН
CH SECO SANCTIONS

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.

Request Consultation
Confidential Review
Export PDFSubscriber Only