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Individual4 sanctions listsRussia

Artem Aleksandrovich Verhov

First seen Jan 10, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Artem Aleksandrovich Verhov
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-4t3K4S4345hd872hZKvqnd
Date of Birth
Aug 3, 1986
Place of Birth
Zhezkazgan, Kazakhstan
Gender
male
First Seen
Jan 10, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Artem Aleksandrovich Verhov appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • ua_nsdc_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Russia

Aliases (9)

Also Known As
Verkhov Artem
VERHOV, Artem Aleksandrovich
Верхов Артем Олександрович
Верхов Артём Александрович
VERKHOV, Artem
VERKHOV, Artyom
Artem Verkhov
Verkhov Artem Oleksandrovych
Artyom Verkhov

Identification Numbers

TypeNumber
Passport6705606642

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.