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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Artem Sergeevich KUREEV

Date of Birth: 1980-08-24

Type: individual

Updated: 2026-03-22 02:30:07

Accuracy: 90

Information:

Position: Editor-in-Chief of African Initiative
Nationality: Russia
Passport: 04002209800
National ID: 782500167259 (INN)
Regime: Russia
Info: (UK Sanctions List Ref):RUS2915. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/07/2025. (UK Statement of Reasons):Artyom Sergeevich Kureyev is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: Kureyev is and has been involved in destabilising Ukraine by being responsible for, engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threaten the territorial integrity, sovereignty or independence of Ukraine through their role at African Initiative. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Artem Sergeevich KUREEV

Date of Birth: 1980-10-24

Type: individual

Updated: 2026-03-22 02:30:07

Accuracy: 90

Information:

Function: Officer of the 5th Service of the Federal Security Service, Editor-in-chief of the “African Initative”, Founder of “Rusafro”
Alias: КУРЕЕВ Артём Сергеевич
Alias: KUREEV Artem Sergeevich
Birth: 1980-10-24
ID Document: 782500167259 (fiscalcode-National Fiscal Code) (Tax Identification Number (INN): 782500167259)
ID Document: 4002209800 (passport-National passport)

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

Artem Sergeevich KUREEV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-22 02:30:07

Accuracy: 90

Information:

Function: Officer of the 5th Service of the Federal Security Service, Editor-in-chief of the “African Initative”, Founder of “Rusafro”
Alias: КУРЕЕВ Артём Сергеевич
Alias: KUREEV Artem Sergeevich
Birth: 1980-10-24
ID Document: 782500167259 (fiscalcode-National Fiscal Code) (Tax Identification Number (INN): 782500167259)
ID Document: 4002209800 (passport-National passport)

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

KUREEV Artem Sergeevich

Date of Birth: 1980-10-24

Type: individual

Updated: 2026-03-22 02:30:07

Accuracy: 75

Information:

Function: Officer of the 5th Service of the Federal Security Service, Editor-in-chief of the “African Initative”, Founder of “Rusafro”
Alias: КУРЕЕВ Артём Сергеевич
Alias: KUREEV Artem Sergeevich
Birth: 1980-10-24
ID Document: 782500167259 (fiscalcode-National Fiscal Code) (Tax Identification Number (INN): 782500167259)
ID Document: 4002209800 (passport-National passport)

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

KUREEV Artem Sergeevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-22 02:30:07

Accuracy: 75

Information:

Function: Officer of the 5th Service of the Federal Security Service, Editor-in-chief of the “African Initative”, Founder of “Rusafro”
Alias: КУРЕЕВ Артём Сергеевич
Alias: KUREEV Artem Sergeevich
Birth: 1980-10-24
ID Document: 782500167259 (fiscalcode-National Fiscal Code) (Tax Identification Number (INN): 782500167259)
ID Document: 4002209800 (passport-National passport)

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