Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ARTEM MIKHAILOVICH YAMSHCHIKOV · Artem Mikhailovich Yamshchikov · Artem Mikhaylovich YAMSHCHIKOV · Artem Mikhaylovich Yamshchikov · YAMSHCHIKOV, Artem Mikhailovich · | [sources] | |||
Other name | ARTEM IAMSHCHIKOV · ARTEM MIKHAYLOVICH YAMSHCHIKOV · Artem Iamshchikov · Artem Mikhaylovich Yamshchikov · Артем Михайлович ЯМЩИКОВ | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Irkutsk, former USSR (now Russian Federation) | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
First name | ARTEM MIKHAILOVICH · Artem · Artem Mikhaylovich · Артем Михайлович | [sources] | |||
Last name | Iamshchikov · YAMSHCHIKOV · Yamshchikov · ЯМЩИКОВ | [sources] | |||
Middle name | Mikhailovich · Mikhaylovich | [sources] | |||
Registration number | 381000781179 · VGDRZ9HQB118 | [sources] | |||
Tax Number | 381000781179 | [sources] | |||
Unique Entity ID | VGDRZ9HQB118 | [sources] | |||
Position | Businessperson · homme d’affaires | [sources] | |||
Source link | eur-lex.europa.eu · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
usgsa-s4mrtx961
· mc-freezes-50a62920535bcd5c5adc2fce345e767af5647a23
· ofac-51211
· eu-oj-4ccd24623202c0759e1641a56a8abad38488097a
· eu-oj-c15a2defc748537a8d9efbbdea2d08621e7b249b
· eu-fsf-eu-12587-91
· eu-tb-logical-171538
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Limited Liability Company Trading House Vector Sanctioned entity | - | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Xiamen Limbach Engine Co., Ltd | - | - | - | |
LLC TSK Vektor | - | - | - | |
Redlepus TSK Vektor Industrial (Shenzhen) Co., Ltd Sanctioned entity | - | - | - | |
OOO Torgovyi Dom Vektor (INN: 3808184570) | - | - | - | |
IEMZ Kupol | - | - | - | |
OOO TSK Vektor Sanctioned entity | - | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
TSK VEKTOR, OOO Sanctioned entity | - | - | - |