Active SanctionpersonID: NK-DojUHni4o6peYCdRWqbBV9

Artem(artyom) Uss

Артём Александрович УСС

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Risk Advisory: Records indicate that Artem(artyom) Uss is a sanctioned Individual associated with EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, EU TRAVEL BANS restrictive measures."

Banking Impact

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

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameArtem(artyom) Uss
Cyrillic AliasАртём Александрович УСС
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIREU TRAVEL BANS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Nelli Alekseyevna Parutenko
Нелли Алексеевна Парутенко
EU FSF
Petr Petrovich Miklashevich
МИКЛАШЕВИЧ Петр Петрович
EU FSF
Aleksandr Aleksandrovich Oprishhenko
Александр Александрович ОПРИЩЕНКО
EU FSF
Anatoly Evgenievich Karpov
Карпов Анатолий Евгеньевич
EU FSF

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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