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Dmitriy Vladimirovich Artyakov

Close Associate · Sanctioned entity

Dmitriy Vladimirovich Artyakov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ARTYAKOV, Dmitriy Vladimirovich · Artiakov Dmytro Volodymyrovych · DMITRIY VLADIMIROVICH ARTYAKOV · Dmitriy Vladimirovich ARTYAKOV · Dmitriy Vladimirovich Artyakov · 3 more...				[sources]
Other name	Artyakov Dmitriyi · Артяков Дмитрий Владимирович · Артяков Дмитро Володимирович · Дмитрий Владимирович Артяков				[sources]
Birth date	1983-03-14				[sources]
Place of birth	Moscow, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	DMITRIY VLADIMIROVICH · Dmitriy · Dmitriy Vladimirovich · ДМИТРИЙ · Дмитрий				[sources]
ID Number	`4506783344`				[sources]
INN	`773270991224`				[sources]
Last name	ARTYAKOV · Artyakov · АРТЯКОВ · Артяков				[sources]
Middle name	Vladimirovich · Владимирович				[sources]
Passport number	`626823752`				[sources]
Patronymic	ВЛАДИМИРОВИЧ				[sources]
Registration number	`VG5CZ3DDBCF4`				[sources]
Address	A 148 3 Chobotovskaya Street, 119634 Moscow · MOSCOW, RUS, 119634 · Російська Федерація, м. Москва				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Address
Full address	Country
A 148 3 Chobotovskaya Street, 119634 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОДА"	23	2016-11-18	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗУУ МЕНЕДЖМЕНТ"	23.33	2015-12-02	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОГОНЬ"	34	2016-11-18	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУССИНВЕСТ"	50	2014-10-27	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВО-ПРОМЫШЛЕННАЯ КОМПАНИЯ "ПРОФИТ"	50	2007-11-30	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОДВИЖЕНИЕ"	30	2011-03-28	2012-07-09
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКВА ФУД"	30	2021-06-01	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ ЗУУ"	-	2015-10-21	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВАРИАНТ"	12.5	2018-10-15	-

Directorships
Organization	Role	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Modum-Trans"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-07-05	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОГОНЬ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-11-18	-

Family members
Relative	Relationship	Start date	End date
Vladimir Vladimirovich ARTYAKOV	Family member of	-	-

Identifications
Document number	Country	Type	Start date	End date
`626823752`	Russia	Passport	-	-
`626823752`	Russia	doc:passport	-	-
`4506783344`	-	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-06-28	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Global Affairs Canada	Russia / Russie	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

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

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: usgsa-s4mrn70cb · ua-nabc-person-20971-artyakov-dmitriy-vladimirovich · ofac-37843 · ca-sema-1-949-ru-dmitriy-vladimirovich-artyakov · ua-nsdc-17247-artakov-dmitro-volodimirovic · ca-sema-ed3c6ace7a965e249122f6a18db4b3afb3746ae7 · rupep-person-6405 · ca-sema-1-part-1-949-ru-dmitriy-vladimirovich-artyakov · ua-nazk-person-20971 · ru-inn-773270991224

For experts: raw data explorer

Factsheet Data sources

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