Uss Artyom Aleksandrovich
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| - | Artem Uss est le propriétaire de Sibougol LCC, une entreprise sibérienne clé qui produit plus de deux millions de tonnes de charbon par an, avec un chiffre d’affaires de plus de 2 000 000 000 RUB enre |
| - | Owner of Sibougol LCC |
| - | |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: owner of Sibougol LCC |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: owner of Sibougol LCC |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Function: owner of Sibougol LCC |
Adverse media
- https://observador.pt/2023/12/05/eua-anunciam-recompensa-de-7-milhoes-por-informacoes-que-levem-a-captura-de-russo-acusado-de-contrabando/
- https://observador.pt/2023/12/05/eua-anunciam-recompensa-de-7-milhoes-por-informacoes-que-levem-a-captura-de-russo-acusado-de-contrabando/
- https://observador.pt/2023/12/05/eua-anunciam-recompensa-de-7-milhoes-por-informacoes-que-levem-a-captura-de-russo-acusado-de-contrabando/
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Uss Artyom Aleksandrovich have any sanctions?
Yes, Uss Artyom Aleksandrovich is sanctioned by:
2. Can I receive AML sanctions alerts on Uss Artyom Aleksandrovich?
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 Uss Artyom Aleksandrovich:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Public sources of adverse media | label.source.info.adverse_media | |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |