Lists › OFAC SDN › ofac_sdn-41031
Artem Vladimirovich ZHOGA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 41031.
Programs
Names and aliases
| Artem Vladimirovich ZHOGA | primary |
| Artem Volodymyrovich ZHOGA | alias (strong) |
| Artyom ZHOGA | alias (strong) |
Identifiers
| Tax ID No. | 2741113672 | Ukraine |
Details
| Countries |  Ukraine |
| Birth dates | 1975-01-18 |
| Addresses | 101 40-letiya Oktyabrya St. Slovyansk Ukraine; 8 Biryuzova St., Apartment 23 Donetsk Donetsk Region Ukraine |
Same name on other lists
Артём Владимирович ЖОГА (eu_fsf)
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.