Artyom Igorevich Gorodilov
Артем Игоревич ГОРОДИЛОВ
Compliance Profile
"Risk Warning: Confirming the inclusion of Artyom Igorevich Gorodilov (Individual) in global watchlists, including CH SECO SANCTIONS, EU JOURNAL SANCTIONS, MC FUND FREEZES, FR TRESOR GELS AVOIR, US KLEPTO HR VISA. Transactions or engagement may require review."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Global Sanctions| Full Legal Name | Artyom Igorevich Gorodilov |
| Cyrillic Alias | Артем Игоревич ГОРОДИЛОВ |
| Source Records | CH SECO SANCTIONSEU JOURNAL SANCTIONSMC FUND FREEZESFR TRESOR GELS AVOIRUS KLEPTO HR VISA |
| Enforcement Type | Global Sanctions |
| Identifiers | 370203319194 |
| Risk Topics | sanction |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.