Active SanctionpersonID: NK-L6adVSoQnMoRd7aTEMxvUz

Artem Nikolaevich Stepanov

Артём Николаевич Степанов

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Risk Advisory: Records indicate that Artem Nikolaevich Stepanov is a sanctioned Individual associated with US OFAC SDN, US TRADE CSL, TW SHTC restrictive measures."

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 NameArtem Nikolaevich Stepanov
Cyrillic AliasАртём Николаевич Степанов
Sanction Program
US OFAC SDNUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Joint Stock Company Post Bank
Пост Банк
US OFAC SDN
Rosatom Microelectronics Joint Stock Company
Акционерное общество "Русатом микроэлектроника"
US OFAC SDN
Ivan Igorevich Sechin
Сечин Иван Игоревич
US OFAC SDN
Aliaksandr Piatrovich Vetsianevich
Ветеневич Олександр Петрович
US OFAC SDN

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