Lists › OFAC SDN › ofac_sdn-31301
Artem Nikolaevich STEPANOV
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 31301.
Programs
CYBER2, ELECTION-EO13848, RUSSIA-EO14024, UKRAINE-EO13661
Names and aliases
| Artem Nikolaevich STEPANOV | primary |
| Artem Nikolayevich STEPANOV | alias (strong) |
Identifiers
| Tax ID No. | 504403080602 | Russia |
| National ID No. | 4613340436 | Russia |
Details
| Countries |  Russia |
| Birth dates | 1980-03-31 |
| Birth places | Solnechnogorsk, Moscow, Russia |
| Addresses | Rabochaya Street 10-72 Solnechnogorsk Moscow Oblast 141503 Russia; Rabochaya Street, House 10, Apartment 72 Solnechnogorsk Solnechnogorsk District, Moscow Region Russia |
Remarks (as published)
(Linked To: OOO YUNIDZHET)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.