Entity record
Artem Nikolaevich STEPANOVPerson
Artem Nikolaevich STEPANOV appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs CYBER2, UKRAINE-EO13661, RUSSIA-EO14024, ELECTION-EO13848; reflected as observed on 2026-04-23.
Also known as
- Artem Nikolayevich STEPANOV
Designations
- Designated by US OFAC under program CYBER2. Other entities under CYBER2
- Designated by US OFAC under program UKRAINE-EO13661. Other entities under UKRAINE-EO13661
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
- Designated by US OFAC under program ELECTION-EO13848. Other entities under ELECTION-EO13848
Source remarks: (Linked To: OOO YUNIDZHET) (official source)
Key properties
- Date of birth
- Place of birth
- Solnechnogorsk, Moscow, Russia
- Nationality
- 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
Addresses
Rabochaya Street 10-72, Solnechnogorsk, Moscow Oblast, 141503, RussiaRabochaya Street, House 10, Apartment 72, Solnechnogorsk, Solnechnogorsk District, Moscow Region, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Artem Nikolaevich STEPANOV. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/artem-nikolaevich-stepanov-nkbbf8d7a4/
Machine-readable export (FTM + lineage): /people/artem-nikolaevich-stepanov-nkbbf8d7a4/entity.json