Active SanctionpersonID: Q107295383
Artem Pavlovich Metelev
Метелев Артём Павлович
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Regulatory Alert: The Individual known as Artem Pavlovich Metelev is currently designated under CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, GB FCDO 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
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 Pavlovich Metelev |
| Cyrillic Alias | Метелев Артём Павлович |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Rosatomflot
ФГУП «Атомфлот»
OOO Sertal
ООО «Сертал»
Institute of Solid-state Physics of the Russian Academy of Sciences
Федеральное Государственное Бюджетное Учреждение Науки Институт Физики Твердого Тела имени Ю.А. Осипьяна Российской Академии Наук
LLC Promtekhnologiya
Общество с Ограниченной Ответственностью «Промтехнология»
Due Diligence Inquiry
Independent Risk Assessment
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