Artyom Sergeyevich Kureyev

Sanctioned

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Last update: 03/06/2026

Name: Artyom Sergeyevich Kureyev

Gender: label.gender.m

Birth: 1980-08-24

Person type: label.person_type.P

Name original: Артём Сергеевич Куреев

Other names: Artem Sergeevich Kureev, Artem Sergeyevich Kureev, Artyom Sergeevich Kureev, Artem Sergeyevich Kureyev, Artyom Sergeevich Kureyev, Artyom Sergeyevich Kureyev

Identifiers: Array

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Sanctions

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-	Artyom Sergeevich Kureyev is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: Kureyev is and has been involved in destabilising Ukrain

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Frequently Asked Questions

1. Does Artyom Sergeyevich Kureyev have any sanctions?

Yes, Artyom Sergeyevich Kureyev is sanctioned by:

2. Can I receive AML sanctions alerts on Artyom Sergeyevich 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 Sergeyevich 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.