Apolitics

Viktor Sergiyovich ARTEMOV

PersonBorn 20 Oct 1975Last read from source 19 Oct 2026

Sanctioned · OFAC
Listed by 1 authority16 companies, 16 under a listingUA
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1
Sanctions
Own listings
16
Companies
Roles recorded
16
Designated
Of those companies
6
Countries
Connections
1
Identifiers
Documents
1
Sources
2 names on file
Listed in their own right1

Named directly by OFAC.

Director of a company that is listed16

Of 16 companies where a register records a role. A company being listed is not a claim about this person, and this page never presents it as one.

Sanctions1 active

  • OFACActive

    SDGT

    Designation date not published by this authority · OFAC SDN

Companies & roles

BLUE BERRI SHIPPING INC.Connected partyCompany sanctioned · Taiwan International Trade Administration, OFAC

Named as a linked party on the OFAC listing; the nature of the link is not stated. MH. OFAC SDN.

EXPANSE SHIP MANAGEMENT LIMITEDConnected partyCompany sanctioned · Taiwan International Trade Administration, OFAC

Named as a linked party on the OFAC listing; the nature of the link is not stated. TR. OFAC SDN.

TECHNOLOGY BRIGHT INTERNATIONAL LIMITEDConnected partyCompany sanctioned · OFAC, Taiwan International Trade Administration

Named as a linked party on the OFAC listing; the nature of the link is not stated. MH. OFAC SDN.

CENTRUM MARITIME PTE. LTD.Connected partyCompany sanctioned · OFAC, Taiwan International Trade Administration

Named as a linked party on the OFAC listing; the nature of the link is not stated. SG. OFAC SDN.

INTREPID NAVIGATORS S.A.Connected partyCompany sanctioned · OFAC

Named as a linked party on the OFAC listing; the nature of the link is not stated. MH. OFAC SDN.

AL HAKEEL AL ASWAD OIL TRADING LLCConnected partyCompany sanctioned · Taiwan International Trade Administration, OFAC

Named as a linked party on the OFAC listing; the nature of the link is not stated. AE. OFAC SDN.

PONTUS NAVIGATION CORP.Connected partyCompany sanctioned · Taiwan International Trade Administration, OFAC

Named as a linked party on the OFAC listing; the nature of the link is not stated. MH. OFAC SDN.

HARBOUR SHIP MANAGEMENT LIMITEDConnected partyCompany sanctioned · Taiwan International Trade Administration, OFAC

Named as a linked party on the OFAC listing; the nature of the link is not stated. MH. OFAC SDN.

On the record

Name
Viktor Sergiyovich ARTEMOV
Also known as
ARTEMOV, Viktor Sergiyovich
Date of birth
20 Oct 1975
Place of birth
Donetska Oblast, Ukraine
Nationality
UA
First recorded here
28 Aug 2026

Exposure

Medium risk2 of 5 components assessed — no composite shown, because how much was read is itself unknown here
Sanctions and debarments60

Sanctioned by 1 authority: OFAC. Confirmed present in a source snapshot within the last 90 days.

Company associations65

Recorded at 16 designated companies: BLUE BERRI SHIPPING INC., EXPANSE SHIP MANAGEMENT LIMITED, TECHNOLOGY BRIGHT INTERNATIONAL LIMITED.

Not scored

Jurisdiction

Not scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of Ukraine. Separately, 14 of the sanctions authorities this system reads have designated companies registered in Ukraine — a count of this corpus, not a rating of the jurisdiction.

Evidence coverage

Not scored. The evidence ledger records which sources were read for a COMPANY; it holds no per-person rows, so there is no coverage figure to price in here. The sources behind this record are listed under Evidence.

Adverse media

Not scored. Media coverage is not linked to individuals in this system at all, only to companies, and even there it covers a small fraction of the records.

Band drawn from the components that could be measured, methodology v5. The unscored ones above are gaps in what was read, not findings of nothing. Not a compliance determination — check the underlying listings before acting on anything here.

Recent activity

  1. 19 Oct 2026Last read from source