OFAC UID 31301 · SDN · Individual
Artem Nikolaevich STEPANOV
- List
- SDN
- Type
- Individual
- Programs
- CYBER2UKRAINE-EO13661RUSSIA-EO14024ELECTION-EO13848
- Designated
- Apr 15, 2021
Also known as
- Artem Nikolayevich STEPANOV · a.k.a.
Addresses
- Rabochaya Street 10-72 Solnechnogorsk Moscow Oblast 141503 Russia
- Rabochaya Street, House 10, Apartment 72 Solnechnogorsk Solnechnogorsk District, Moscow Region Russia
Identifiers
- Tax ID No.: 504403080602 (Russia)
- National ID No.: 4613340436 (Russia)
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Gender: Male
Remarks
(Linked To: OOO YUNIDZHET)