Active SanctionpersonID: NK-axr94QDxcUViA83CZFq9Yq
Артем'єв Сергій Миколайович
Артемьев Сергей Николаевич
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Individual known as Артем'єв Сергій Миколайович is currently designated under UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against UA NSDC SANCTIONS.
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 | Артем'єв Сергій Миколайович |
| Cyrillic Alias | Артемьев Сергей Николаевич |
| Sanction Program | UA NSDC SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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Общество с ограниченной ответственностью "Финкор"
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Independent Risk Assessment
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