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OFAC-designated network

ARTEMOV, Viktor Sergiyovich

ARTEMOV, Viktor Sergiyovich is designated by OFAC under SDGT. OFAC's published remarks link 18 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entityARTEMOV, Viktor Sergiyovich
Head typeindividuals
Linked designated entries18
of which companies16
of which vessels2
Programs across the network['SDGT']

Counts are from the OilFlow snapshot of 2026-09-05 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (18)

  1. TRITON NAVIGATION CORP.SDGT
    OFAC remark: “(Linked To: ARTEMOV, Viktor Sergiyovich)”
  2. AZUL VISTA SHIPPING CORPORATIONSDGT
    OFAC remark: “(Linked To: ARTEMOV, Viktor Sergiyovich)”
  3. ENERGOTRADE PLUS DMCCSDGT
    OFAC remark: “(Linked To: ARTEMOV, Viktor Sergiyovich)”
  4. INTREPID NAVIGATORS S.A.SDGT
    OFAC remark: “(Linked To: ARTEMOV, Viktor Sergiyovich)”
  5. HARBOUR SHIP MANAGEMENT LIMITEDSDGT
    OFAC remark: “(Linked To: ARTEMOV, Viktor Sergiyovich)”
  6. ZEPHYR ISDGT
    OFAC remark: “(Linked To: ARTEMOV, Viktor Sergiyovich)”
  7. RISING TIDE SHIPPING CORP.SDGT
    OFAC remark: “(Linked To: ARTEMOV, Viktor Sergiyovich)”
  8. BLUE BERRI SHIPPING INC.SDGT
    OFAC remark: “(Linked To: ARTEMOV, Viktor Sergiyovich)”
  9. BOCEANICASDGT
    OFAC remark: “(Linked To: ARTEMOV, Viktor Sergiyovich)”
  10. PONTUS NAVIGATION CORP.SDGT
    OFAC remark: “(Linked To: ARTEMOV, Viktor Sergiyovich)”
  11. EXPANSE SHIP MANAGEMENT LIMITEDSDGT
    OFAC remark: “(Linked To: ARTEMOV, Viktor Sergiyovich)”
  12. MONUMONT SHIP MANAGEMENT LIMITEDSDGT
    OFAC remark: “(Linked To: ARTEMOV, Viktor Sergiyovich)”
  13. VISTA CLARA SHIPPING CORPORATIONSDGT
    OFAC remark: “(Linked To: ARTEMOV, Viktor Sergiyovich)”
  14. AL HAKEEL AL ASWAD OIL TRADING LLCSDGT
    OFAC remark: “(Linked To: ARTEMOV, Viktor Sergiyovich)”
  15. TECHNOLOGY BRIGHT INTERNATIONAL LIMITEDSDGT
    OFAC remark: “(Linked To: ARTEMOV, Viktor Sergiyovich)”
  16. PETRO NAVIERO PTE. LTD.SDGT
    OFAC remark: “(Linked To: ARTEMOV, Viktor Sergiyovich)”
  17. AVA PETROLEUM SERVICES S.A.SDGT
    OFAC remark: “(Linked To: ARTEMOV, Viktor Sergiyovich)”
  18. CENTRUM MARITIME PTE. LTD.SDGT
    OFAC remark: “(Linked To: ARTEMOV, Viktor Sergiyovich)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.