Artem Mikhaylovich LIFSHITS
- List
- SDN
- Type
- Individual
- Programs
- ELECTION-EO13848CYBER2
- Designated
- Sep 10, 2020
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Ukraine/Russia: 31 CFR 589.201 / 589.209
OFAC's list recordsSecondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Addresses
- Primorsky Prospect 159 Saint Petersburg 197374 Russia
Identifiers
- Passport: 719032284
- Phone Number: 79110354982
- Digital Currency Address - LTC: Leo3j36nn1JcsUQruytQhFUdCdCH5YHMR3
- Digital Currency Address - DASH: Xs3vzQmNvAxRa3Xo8XzQqUb3BMgb9EogF4
- Gender: Male
- Email Address: mycryptodeals@yandex.ru
- Email Address: artemlv@hotmail.com
- Digital Currency Address - XBT: 12udabs2TkX7NXCSj6KpqXfakjE52ZPLhz
- Digital Currency Address - XBT: 1DT3tenf14cxz9WFNxmYrXFbB6TFiVWA9U
- Digital Currency Address - ETH: 0x901bb9583b24d97e995513c6778dc6888ab6870e
- Digital Currency Address - ETH: 0xa7e5d5a720f06526557c513402f2e6b5fa20b008
- Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201