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 · Артем · | [sources] | |||
INN | 381000781179 | [sources] | |||
Last name | Iamshchikov · YAMSHCHIKOV · Yamshchikov · ЯМЩИКОВ | [sources] | |||
Middle name | Mikhailovich · Mikhaylovich | [sources] | |||
Patronymic | Mikhaylovich · МИХАЙЛОВИЧ · Михайлович | [sources] | |||
Registration number | 381000781179 · VGDRZ9HQB118 | [sources] | |||
Tax Number | 381000781179 | [sources] | |||
Unique Entity ID | VGDRZ9HQB118 | [sources] | |||
Position | Businessperson · Homme d’affaires · homme d’affaires | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-381000781179
· eu-oj-4ccd24623202c0759e1641a56a8abad38488097a
· fr-ga-7839
· mc-freezes-50a62920535bcd5c5adc2fce345e767af5647a23
· ch-seco-86933
· usgsa-s4mrtx961
· fr-ga-named-artem-mikhaylovich-yamshchikov
· eu-fsf-eu-12587-91
· ofac-51211
· eu-tb-logical-171538
· eu-oj-c15a2defc748537a8d9efbbdea2d08621e7b249b
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 | |
ООО "ПРОВИАНТ" | 100 | |||
ООО "БАЙКАЛСНАБСЕРВИС" | - | |||
ООО "СТРОИТЕЛЬНАЯ КОМПАНИЯ "РЕГИОН" | 100 | |||
ООО "ШЕЛСИБ" | 100 | |||
ООО "МОНТАЖСПЕЦСТРОЙ" | 100 | |||
OOO TSK Vektor Sanctioned entity | 100 | - | ||
Limited Liability Company Trading House Vector Sanctioned entity | - | - | - | |
Limited Liability Company Trading House Vector Sanctioned entity | 100 | - | ||
ООО "ПРОДЭКО" | 100 | |||
ООО "КОМПЛЕКСНЫЕ РЕШЕНИЯ ПЛЮС" | 44 |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Limited Liability Company Trading House Vector Sanctioned entity | ДИРЕКТОР | - | ||
ООО "ПРОВИАНТ" | Ликвидатор | |||
ООО "МОНТАЖСПЕЦСТРОЙ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
OOO TSK Vektor Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Xiamen Limbach Engine Co., Ltd | - | - | - | |
IEMZ Kupol | - | - | - | |
LLC TSK Vektor | - | - | - | |
Redlepus TSK Vektor Industrial (Shenzhen) Co., Ltd Sanctioned entity | - | - | - | |
OOO Torgovyi Dom Vektor (INN: 3808184570) | - | - | - | |
OOO TSK Vektor Sanctioned entity | - | - | - | |
OOO TSK Vektor Sanctioned entity | - | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
OOO TSK Vektor Sanctioned entity | - | - | - |