Active SanctionpersonID: NK-eqcbRHsA6LKobfwF3JBf46

Artem Viktorovich Yakubets

Артем Викторович ЯAКУБЕЦ

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

Compliance Profile

"Regulatory Alert: The Individual known as Artem Viktorovich Yakubets is currently designated under US OFAC SDN, US TRADE CSL, GB FCDO SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameArtem Viktorovich Yakubets
Cyrillic AliasАртем Викторович ЯAКУБЕЦ
Sanction Program
US OFAC SDNUS TRADE CSLGB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Iks Joint Stock Company
Акционерное общество "Специализированный застройщик "ИКС"
US OFAC SDN
OOO Yunidzhet
ООО ЮниДжет
US OFAC SDN
Tatiana V Chernykh
Черных Татьяна Викторовна
US OFAC SDN
Severnaya Zvezda Limited Liability Company
Общество с ограниченной ответственностью "Северная звезда"
US OFAC SDN

Due Diligence Inquiry

Independent Risk Assessment

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