Active SanctionpersonID: NK-jZR8cJUT7wvFHNZtuY7uCG

Artyom Sergeyevich Kureyev

Артём Сергеевич КУРЕЕВ

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

Compliance Profile

"Risk Advisory: Records indicate that Artyom Sergeyevich Kureyev is a sanctioned Individual associated with EU FSF, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS, EU TRAVEL BANS restrictive measures."

Banking Impact

Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameArtyom Sergeyevich Kureyev
Cyrillic AliasАртём Сергеевич КУРЕЕВ
Sanction Program
EU FSFFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONSEU TRAVEL BANS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Kazbek Kutsukovich Taysaev
Казбек Куцукович ТАЙСАЕВ
EU FSF
Pavel Vladimirovich Tarakanov
Павел Владимирович Тараканов
EU FSF
Mikhail Vasilievich Tarasenko
Михаил Васильевич Тарасенко
EU FSF
Sangadzhi Andreyevich Tarbaev
Тарбаев Сангаджи Андреевич
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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