Active SanctionpersonID: NK-e9m3byqJbQMSqCzAjBZcT4

Artem Andreyevich Malyshev

Артем Андреевич Малышев

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Regulatory Alert: The Individual known as Artem Andreyevich Malyshev is currently designated under US OFAC SDN, US TRADE CSL, NZ RUSSIA SANCTIONS, GB FCDO SANCTIONS. 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

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 Andreyevich Malyshev
Cyrillic AliasАртем Андреевич Малышев
Sanction Program
US OFAC SDNUS TRADE CSLNZ RUSSIA SANCTIONSGB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

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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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