Active SanctionpersonID: NK-JmFn2tKXMfq6hrA9nTCYwd
Artem Igorevich Kurov
Артем Куров
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Artem Igorevich Kurov (Individual) in global watchlists, including US OFAC SDN, US TRADE CSL, GB FCDO SANCTIONS. Transactions may be blocked."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 Name | Artem Igorevich Kurov |
| Cyrillic Alias | Артем Куров |
| Sanction Program | US OFAC SDNUS TRADE CSLGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Nauchno Proizvodstvennoe Obyedinenie Gran
Научно Производственное Обединение Гран
Limited Liability Company Holding Choose Radio
Общество С Ограниченной Ответственностью Холдинг Выбери Радио
Aleksandr Yevgenyevich Pentya
Пентя Александр Евгеньевич
Obshchestvo S Ogranichennoi Otvetstvennostyu Neobit
объединение с ограниченной ответственностью «Необит»
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Independent Risk Assessment
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