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Sanctions Screening

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Screening Results

Sanctioned Entity Found

USS Artem Alexandrovich

Date of Birth: 1982-04-22

Type: individual

Updated: 2026-06-19 12:01:57

Accuracy: 90

Information:

individual
RUSSIA-EO14024
DOB 22 Apr 1982; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 246606011108 (Russia); Linked To: USS, Alexander Viktorovich.

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

USS Artem Alexandrovich

Date of Birth: 1982-04-22

Type: individual

Updated: 2026-06-19 12:01:57

Accuracy: 90

Information:

Function: Owner of Sibougol LCC
Alias: УСС Артём Александрович
Alias: УСС Артем Александрович
Alias: USS Artyom Alexandrovich
Alias: USS Artem Alexandrovich
Alias: USS Artiom Aleksandrovitj
Alias: USS Arťom Alexandrovič
Birth: 1982-04-22

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

USS Artem Alexandrovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-19 11:01:52

Accuracy: 90

Information:

Function: Owner of Sibougol LCC
Alias: УСС Артём Александрович
Alias: УСС Артем Александрович
Alias: USS Artyom Alexandrovich
Alias: USS Artem Alexandrovich
Alias: USS Artiom Aleksandrovitj
Alias: USS Arťom Alexandrovič
Birth: 1982-04-22

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

Artem Alexandrovich USS

Date of Birth: 1982-04-22

Type: individual

Updated: 2026-06-19 12:01:57

Accuracy: 75

Information:

Function: Owner of Sibougol LCC
Alias: УСС Артём Александрович
Alias: УСС Артем Александрович
Alias: USS Artyom Alexandrovich
Alias: USS Artem Alexandrovich
Alias: USS Artiom Aleksandrovitj
Alias: USS Arťom Alexandrovič
Birth: 1982-04-22

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

Artem Alexandrovich USS

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-19 11:01:52

Accuracy: 75

Information:

Function: Owner of Sibougol LCC
Alias: УСС Артём Александрович
Alias: УСС Артем Александрович
Alias: USS Artyom Alexandrovich
Alias: USS Artem Alexandrovich
Alias: USS Artiom Aleksandrovitj
Alias: USS Arťom Alexandrovič
Birth: 1982-04-22

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