Active SanctionpersonID: NK-UoDXd7BdWBiP99PaxnHdYp

Artem Alexandrovich Kramarenko

Крамаренко Артём Александрович

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

Compliance Profile

"Risk Advisory: Records indicate that Artem Alexandrovich Kramarenko is a sanctioned Individual associated with EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS restrictive measures."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF 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 Артём Александрович
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONSCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Vladimir Anatolievitch Bidevka
Владимир Анатольевич БИДЁВКА
EU FSF
Natalia Nikolaevna Dudar
Дударь Наталья Николаевна
EU FSF
Ramzan Akhmatovich Kadyrov
Рамзан Ахматович Кадыров
EU FSF
Sergey Alexandrovich Karyakin
Карякин Сергей Александрович
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.

Request Consultation
Confidential Review
Export PDFSubscriber Only