Active SanctionpersonID: NK-dLF2KdNdEDoTwbJgiEth8B
Artyom Igorevich Gorodilov
Артем Игоревич ГОРОДИЛОВ
Primary List
EU JOURNAL SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Artyom Igorevich Gorodilov (Individual) in global watchlists, including EU JOURNAL SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES, US KLEPTO HR VISA. Transactions may be blocked."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU JOURNAL 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 Registry Metadata
Source: OpenSanctions| Full Legal Name | Artyom Igorevich Gorodilov |
| Cyrillic Alias | Артем Игоревич ГОРОДИЛОВ |
| Sanction Program | EU JOURNAL SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESUS KLEPTO HR VISA |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Alexey Nikolaevich Tolmachev
Алексей Николаевич ТОЛМАЧЕВ
Vladimir Viatcheslavovitch Seliverstov
Владимир Вячеславович СЕЛИВЁРСТОВ
Sergey Viktorovich Chubarykin
Сергей Викторович ЧУБАРЫКИН
Andrey Viktorovich Kondrov
Андрей Викторович КОНДРОВ
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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