Active SanctionpersonID: Q108987202
Artem Gennadyevich Sheikin
Артём Геннадьевич Шейкин
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Individual known as Artem Gennadyevich Sheikin is currently designated under CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, AU DFAT SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Artem Gennadyevich Sheikin |
| Cyrillic Alias | Артём Геннадьевич Шейкин |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
LLC Uvs Avia
Общество с ограниченной ответственностью «ЮВС Авиа»
Автономна Некомерційна Організація Конструкторське Бюро "Корунд-м"
Автономная Некоммерческая Организация Конструкторское Бюро «Корунд-М»
Yuriy Anatolievich Degtyarev
Дегтярёв Юрий Анатольевич
Yulia Aleksandrovna Klymenko
Юлия Александровна КЛИМЕНКО
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 ConsultationConfidential Review
Export PDFSubscriber Only