Artem Uss Archives - SanctionsLists

Artem Uss

Russian businessman Artem Uss is the son of Senator Aleksandr Uss. Uss orchestrated a transnational fraud, smuggling, and money laundering operation under the umbrella of Nord-Deutsche Industrieanlagenbau GmbH (NDA GmbH), a privately held industrial equipment and commodity trading company based in Hamburg, Germany.

The Court of Justice of the European Union rejected the claim of Russian businessman Artem Uss, the son of Senator Aleksandr Uss, to lift EU sanctions against him. Sanctions against…

Artem Uss

The Court of Justice refused to lift sanctions against Artem Uss, who is wanted by the FBI

Belarus extends the ban on the import and sale of Skoda

Russia hides the owners of credit organizations from sanctions

The United States punches Iran’s Shadow Fleet with new sanctions

UK sanctions five employees of the Georgian Interior Ministry

Poland imposes sanctions on companies from the UAE and Belarus

The Court of the EU refuses to lift sanctions against Oleg Deripaska and Russian banks

UK hits Hamas leadership with personal sanctions

Binance settles with US government

Jan Lipavsky announced the freezing of Russian state assets

Sanctions deprived Russia of 76 passenger aircraft

New sanctions will allow expropriation of the stadium in Helsinki

Billionaire Khan will remain on the EU sanctions list