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Butov Artem Serhiiovych

Sanctioned entity

Butov Artem Serhiiovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Butov Artem Serhiiovych · АРТЕМ СЕРГЕЕВИЧ БУТОВ · Бутов Артем Сергійович				[sources]
Other name	Butov Artem · Бутов Артем Сергеевич · Бутов Артем Сергійович				[sources]
Birth date	1989-07-23				[sources]
Nationality	not available				[sources]
Citizenship	Russia				[sources]
First name	АРТЕМ				[sources]
INN	`770172071135`				[sources]
Last name	БУТОВ				[sources]
Patronymic	СЕРГЕЕВИЧ				[sources]
Position	Голова Правління АТ "Банк Заріччя" (АО "Банк Заречье")				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Relationships

Directorships
Organization	Role	Start date	End date
"БАНК ЗАРЕЧЬЕ" (АКЦИОНЕРНОЕ ОБЩЕСТВО)	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2019-05-27	-

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-nsdc-25443-butov-artem-sergijovic · ua-nabc-person-1599-butov-artem-sergeevich · ru-inn-770172071135 · ua-nazk-person-1599

For experts: raw data explorer

Factsheet Data sources

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