Active SanctionpersonID: NK-kHPNTphE8npHHxAn9XmfQU
Viktor Sergiyovich Artemov
Виктор Сергийович Артемов
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Viktor Sergiyovich Artemov is a sanctioned Individual associated with US OFAC SDN, US TRADE CSL, TW SHTC restrictive measures."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 | Viktor Sergiyovich Artemov |
| Cyrillic Alias | Виктор Сергийович Артемов |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Dmitrii Vladimirovich Alikhanov
Алиханов Дмитрий Владимирович
Arktik Spg 3
Общество с ограниченной ответственностью "Арктик СПГ 3"
Russian All Terrain Vehicles Plastun Company
Руссян Алл Терраин Вегиклес Пластун
Research and Development Institute of Scientific Instruments Joint Stock Company
Акционерное общество "Научно-исследовательский институт приборов"
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only