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Artyom Grigoryevich SHEYNIN

⚠ Sanctioned · 2 active programs

Identity

Type
person
Nationality
RU
Date of birth
1966-01-26T00:00:00.000Z
Place of birth
Moscow, RUSSIAN FEDERATION

Also known as

Aliases
Artem Grigoryevich SHEYNIN · Artjem Grigorijevitj SJEJNIN · Artjom Grigorijevitj SJEJNIN · Artyom / Artem Grigoryevich Sheynin · Артём · Артём Григорьевич ШЕЙНИН · Григорьевич · ШЕЙНИН

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
EU_FSF UKR EU FSF: UKR (2022/427 (OJ L87I)) Ukraine 15/03/2022 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 15/03/2022 source ↗

Listed on · 2

EU_FSFCH_SECO
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.