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Fedorko Artem Mykolaiovych

Sanctioned entity

Fedorko Artem Mykolaiovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Fedorko Artem Mykolaiovych · АРТЕМ НИКОЛАЕВИЧ ФЕДОРКО · Федорко Артем Миколайович				[sources]
Other name	Fedorko Artem · Федорко Артем Миколайович · Федорко Артем Николаевич				[sources]
Birth date	1983-01-11				[sources]
Nationality	not available				[sources]
Citizenship	Russia				[sources]
First name	АРТЕМ				[sources]
INN	`771670763966`				[sources]
Last name	ФЕДОРКО				[sources]
Patronymic	НИКОЛАЕВИЧ				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Relationships

Directorships
Organization	Role	Start date	End date
AT "Bank DOM.RF"	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2018-03-06	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	82/2023	2023-02-19	2033-02-19

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nabc-person-1416-fedorko-artem-nikolaevich · ru-inn-771670763966 · ua-nazk-person-1416 · acf-39a900304969ce2610080253000be29e80206d36 · ua-nsdc-25174-fedorko-artem-mikolajovic

For experts: raw data explorer

Factsheet Data sources

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