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Sergey Nikolayevich ARTEMYEV

Sanctioned entity
TypePerson[sources]
NameArtemiev Serhii Mykolaiovych · Sergey Nikolayevich ARTEMYEV · Артем'єв Сергій Миколайович · СЕРГЕЙ НИКОЛАЕВИЧ АРТЕМЬЕВ[sources]
Other nameArtemev Sergei · Артем'єв Сергій Миколайович · Артемьев Сергей Николаевич · Сергей Николаевич Артемьев[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameSergey Nikolayevich · СЕРГЕЙ[sources]
INN732509462240[sources]
Last nameARTEMYEV · АРТЕМЬЕВ[sources]
PatronymicНИКОЛАЕВИЧ[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List4,411

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

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)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ca-sema-1-1117-ru-sergey-nikolayevich-artemyev · ua-nazk-person-24030 · ca-sema-fde987ccaed11077c2146e7e5587c9d7f4d635b7 · ua-nsdc-21969-artem-ev-sergij-mikolajovic · ua-nabc-person-24030-artemiev-sergei-nikolaevich · rupep-person-35766 · ru-inn-732509462240

For experts: raw data explorer