First seen Dec 16, 2024 · Last confirmed Oct 30, 2026 · Last updated Sep 15, 2026
Risk Level
High
8 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 2026-10-30 · Updates daily
Artyom Sergeyevich Kureyev appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
| Also Known As |
|---|
| Куреєв Артем Сергійович |
| Kureev Artem |
| Artem Sergeevich Kureev |
| Artyom Sergeevich Kureyev |
| Artem Sergeyevich Kureyev |
| Куреев Артем Сергеевич |
| Artyom Sergeevich Kureev |
| Артём Сергеевич КУРЕЕВ |
| Artem Sergeyevich Kureev |
| Kureiev Artem Serhiiovych |
| Артём Сергеевич Куреев |
| Type | Number |
|---|---|
| ID Number | 4002209800 |
| ID Number | 782500167259 |
| Passport | 4002209800 |
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Join the WaitlistThis 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.