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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ARTYAKOV, Dmitriy Vladimirovich · Artiakov Dmytro Volodymyrovych · DMITRIY VLADIMIROVICH ARTYAKOV · Dmitriy Vladimirovich ARTYAKOV · Dmitriy Vladimirovich Artyakov · | [sources] | |||
| Other name | Artyakov Dmitriyi · Артяков Дмитрий Владимирович · Артяков Дмитро Володимирович · Дмитрий Владимирович Артяков | [sources] | |||
| Birth date | [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] | |||
| Unique Entity ID | 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 | Last processed | First seen | |||
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-37843 · ca-sema-ed3c6ace7a965e249122f6a18db4b3afb3746ae7 · ua-nsdc-17247-artakov-dmitro-volodimirovic · ru-inn-773270991224 · usgsa-s4mrn70cb · ua-nabc-person-20971-artyakov-dmitriy-vladimirovich · ca-sema-1-949-ru-dmitriy-vladimirovich-artyakov · rupep-person-6405 · ca-sema-1-part-1-949-ru-dmitriy-vladimirovich-artyakov · ua-nazk-person-20971For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| A 148 3 Chobotovskaya Street, 119634 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ТОРГОВО-ПРОМЫШЛЕННАЯ КОМПАНИЯ "ПРОФИТ" | 50 | - | ||
| ООО "УПРАВЛЯЮЩАЯ КОМПАНИЯ ЗУУ" | - | - | ||
| ООО "РУССИНВЕСТ" | 50 | - | ||
| ООО "ОГОНЬ" | 34 | - | ||
| ООО "ВАРИАНТ" | 12.5 | - | ||
| ООО "ЗУУ МЕНЕДЖМЕНТ" | 23.33 | - | ||
| ООО "ВОДА" | 23 | - | ||
| ООО "ПРОДВИЖЕНИЕ" | 30 | |||
| ООО "АКВА ФУД" | 30 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Modum-Trans" Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ООО "ОГОНЬ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Vladimir Vladimirovich ARTYAKOV Politician · Sanctioned entity | Family member of | - | - | |