Artyom Sergeevich Kureyev

Sanctioned

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Last update: 03/06/2026

Name: Artyom Sergeevich Kureyev

Birth: 1980-08-24

Nationality: RUS

Sanctions

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-	(UK Sanctions List Ref):RUS2915. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/07/2025. (UK Statement of Reasons):Artyom Sergeev

Adverse media

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Frequently Asked Questions

1. Does Artyom Sergeevich Kureyev have any sanctions?

Yes, Artyom Sergeevich Kureyev is sanctioned by:

2. Can I receive AML sanctions alerts on Artyom Sergeevich Kureyev?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Artyom Sergeevich Kureyev:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.