Active SanctionpersonID: Q12145775

Artem Viktorovych Pshonka

Артем Викторович Пшонка

Primary List
FR TRESOR GELS AVOIR
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-01-08

Compliance Profile

"Compliance Notice: Artem Viktorovych Pshonka is a listed Individual subject to restrictive measures. Active records found in: FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS. Financial due diligence required."

Banking Impact

Entities listed on FR TRESOR GELS AVOIR are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

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 Viktorovych Pshonka
Cyrillic AliasАртем Викторович Пшонка
Sanction Program
FR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

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.

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