Active SanctionpersonID: Q12145775

Artem Viktorovych Pshonka

Артем Викторович Пшонка

Primary List
FR TRESOR GELS AVOIR
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Risk Advisory: Records indicate that Artem Viktorovych Pshonka is a sanctioned Individual associated with FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS restrictive measures."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against FR TRESOR GELS AVOIR.

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

Associated Subject Network

Emir Saydoulaev
Емир Сайдоулаев
FR TRESOR GELS AVOIR
Khamid Takhirovitch Sidiev
Хамид Тахировитч Сидиев
FR TRESOR GELS AVOIR
PJSC Tatneft
Публичное акционерное общество «Татнефть» имени В.Д. Шашина
FR TRESOR GELS AVOIR
Sergey Aleksandrovich Klyuchenkov
Сергей МАРДАН, Лелека
FR TRESOR GELS AVOIR

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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