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Sanctions Screening

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Sanctioned Entity Found

Artem Gennadyevich SHEIKIN

Date of Birth: 1980-03-25

Type: individual

Updated: 2026-11-14 18:09:57

Accuracy: 90

Information:

Source record: eu/136891
fileGenerationDate: 23/10/2026
Entity_LogicalId: 136891
Entity_EU_ReferenceNumber: EU.7700.65
Entity_DesignationDate: 2022-03-09
Entity_Remark: (Date of UN designation: 2022-03-09)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-09-15
Entity_Regulation_EntryIntoForceDate: 2022-09-16
Entity_Regulation_NumberTitle: 2022/1529 (OJ L239)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
NameAlias_LastName: SHEIKIN
NameAlias_LastName: ШЕЙКИН
NameAlias_FirstName: Artem
NameAlias_FirstName: Артём
NameAlias_MiddleName: Gennadyevich
NameAlias_MiddleName: Геннадьевич
NameAlias_WholeName: Artem Gennadyevich SHEIKIN
NameAlias_WholeName: Artiom Gennadjevitj SJEJKIN
NameAlias_WholeName: Артём Геннадьевич ШЕЙКИН
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Member of the Federation Council
NameAlias_LogicalId: 136893
NameAlias_LogicalId: 136894
NameAlias_LogicalId: 137331
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-03-09
NameAlias_Regulation_PublicationDate: 2022-09-15
NameAlias_Regulation_EntryIntoForceDate: 2022-03-09
NameAlias_Regulation_EntryIntoForceDate: 2022-09-16
NameAlias_Regulation_NumberTitle: 2022/1529 (OJ L239)
NameAlias_Regulation_NumberTitle: 2022/396 (OJ L80)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.080.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A080%3ATOC
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
BirthDate_BirthDate: 1980-03-25
BirthDate_Day: 25
BirthDate_Month: 3
BirthDate_Year: 1980
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 136892
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2022-03-09
BirthDate_Regulation_EntryIntoForceDate: 2022-03-09
BirthDate_Regulation_NumberTitle: 2022/396 (OJ L80)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.080.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A080%3ATOC

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

SHEIKIN Artem Gennadyevich

Date of Birth: 1980-03-25

Type: individual

Updated: 2026-11-14 18:09:57

Accuracy: 75

Information:

Source record: ofac/36866
uid: 36866
firstName: Artem Gennadyevich
lastName: SHEIKIN
title: Member of the Federation Council of the Federal Assembly of the Russian Federation
sdnType: Individual
programList/program: RUSSIA-EO14024
idList/id[174371]/uid: 174371
idList/id[174371]/idType: Secondary sanctions risk:
idList/id[174371]/idNumber: See Section 11 of Executive Order 14024.
idList/id[150878]/uid: 150878
idList/id[150878]/idType: Gender
idList/id[150878]/idNumber: Male
akaList/aka[57976]/uid: 57976
akaList/aka[57976]/type: a.k.a.
akaList/aka[57976]/category: strong
akaList/aka[57976]/lastName: SHEYKIN
akaList/aka[57976]/firstName: Artyom Gennadievich
addressList/address[55253]/uid: 55253
addressList/address[55253]/country: Russia
nationalityList/nationality[50879]/uid: 50879
nationalityList/nationality[50879]/country: Russia
nationalityList/nationality[50879]/mainEntry: true
dateOfBirthList/dateOfBirthItem[50877]/uid: 50877
dateOfBirthList/dateOfBirthItem[50877]/dateOfBirth: 25 Mar 1980
dateOfBirthList/dateOfBirthItem[50877]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SHEIKIN Artem Gennadyevich

Date of Birth: 1980-03-25

Type: individual

Updated: 2026-11-14 18:09:57

Accuracy: 75

Information:

Source record: eu/136891
fileGenerationDate: 23/10/2026
Entity_LogicalId: 136891
Entity_EU_ReferenceNumber: EU.7700.65
Entity_DesignationDate: 2022-03-09
Entity_Remark: (Date of UN designation: 2022-03-09)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-09-15
Entity_Regulation_EntryIntoForceDate: 2022-09-16
Entity_Regulation_NumberTitle: 2022/1529 (OJ L239)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
NameAlias_LastName: SHEIKIN
NameAlias_LastName: ШЕЙКИН
NameAlias_FirstName: Artem
NameAlias_FirstName: Артём
NameAlias_MiddleName: Gennadyevich
NameAlias_MiddleName: Геннадьевич
NameAlias_WholeName: Artem Gennadyevich SHEIKIN
NameAlias_WholeName: Artiom Gennadjevitj SJEJKIN
NameAlias_WholeName: Артём Геннадьевич ШЕЙКИН
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Member of the Federation Council
NameAlias_LogicalId: 136893
NameAlias_LogicalId: 136894
NameAlias_LogicalId: 137331
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-03-09
NameAlias_Regulation_PublicationDate: 2022-09-15
NameAlias_Regulation_EntryIntoForceDate: 2022-03-09
NameAlias_Regulation_EntryIntoForceDate: 2022-09-16
NameAlias_Regulation_NumberTitle: 2022/1529 (OJ L239)
NameAlias_Regulation_NumberTitle: 2022/396 (OJ L80)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.080.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A080%3ATOC
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
BirthDate_BirthDate: 1980-03-25
BirthDate_Day: 25
BirthDate_Month: 3
BirthDate_Year: 1980
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 136892
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2022-03-09
BirthDate_Regulation_EntryIntoForceDate: 2022-03-09
BirthDate_Regulation_NumberTitle: 2022/396 (OJ L80)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.080.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A080%3ATOC

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Sheikin Artem Gennadyevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-14 18:09:57

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/shejkin