Artem Mikhaylovich Lifshits
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.ELECTION-EO13848] - Foreign Interference in a United States Election Sanctions | Program ELECTION-EO13848 |
| [OFAC.CYBER2] - Sanctions Related to Significant Malicious Cyber-Enabled Activities | Program CYBER2 |
Adverse media
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Frequently Asked Questions
1. Does Artem Mikhaylovich Lifshits have any sanctions?
Yes, Artem Mikhaylovich Lifshits is sanctioned by:
2. Can I receive AML sanctions alerts on Artem Mikhaylovich Lifshits?
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 Artem Mikhaylovich Lifshits: