Active SanctionpersonID: NK-kXuc8KT4xYDaiYCN42wNgG
Artem Andreyevich Komarov
Артем Андреевич Комаров
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Individual known as Artem Andreyevich Komarov is currently designated under US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, TW SHTC. Enhanced screening protocols are advised."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Artem Andreyevich Komarov |
| Cyrillic Alias | Артем Андреевич Комаров |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Aktsionernoe Obshchestvo Tsentr Ekspluatatsionnykh Uslug
Акционерне Общество "Центр експлуатацийних послуг"
Tigran Khristoforovich Srabionov
Срабионов Тигран Христофорович
Tekhekspertiza, Ao
Техекспертиза Ао
Limited Liability Company Srednevolzhsky Stankozavod
Средневолжскы Станкозавод
Due Diligence Inquiry
Independent Risk Assessment
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