Active SanctionpersonID: Q48076445

Artyom Alexeevich Zdunov

Здунов Артём Алексеевич

Primary Source
CH SECO SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Artyom Alexeevich Zdunov appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

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

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameArtyom Alexeevich Zdunov
Cyrillic AliasЗдунов Артём Алексеевич
Source Records
CH SECO SANCTIONSUS OFAC SDNEU FSFEU TRAVEL BANSBE FOD SANCTIONSMC FUND FREEZESAU DFAT SANCTIONSNZ RUSSIA SANCTIONSUS SAM EXCLUSIONSUA WAR SANCTIONSRU ACF BRIBETAKERS
Enforcement TypeMulti-Source Risk Profile
Identifiers166008271036
Risk Topicssanction, debarment, regulatory, poi
Official SourceView source record

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