Active SanctionpersonID: NK-boaukkSemZFBQ8yUeo9HgY
Artyom Vedenov
Артём Андреевич ВЕДЕНОВ
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-09
Compliance Profile
"Compliance Notice: Artyom Vedenov is a listed Individual subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, EU TRAVEL BANS, MC FUND FREEZES. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.
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 Name | Artyom Vedenov |
| Cyrillic Alias | Артём Андреевич ВЕДЕНОВ |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIREU TRAVEL BANSMC FUND FREEZES |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Korea General Corporation For External Construction
Зенко
Joint Stock Commercial Bank Novikombank
Акционерный коммерческий банк "Новикомбанк" Акционерное общество
Joint Stock Company Ufa Aggregate Enterprise “gidravlika”
Акционерное общество "Уфимское агрегатное предприятие "Гидравлика"
Svetlana Vadimovna Khvorostyan
Светлана Вадимовна ХВОРОСТЯН
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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