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Artem Pshonka

Politician · Sanctioned entity

Artem Pshonka is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Artem Pchonka · Artem Pshonka · Artem Viktorovych PSHONKA · Артём Викторович Пшонка · Пшонка Артем Вікторович · 2 more...				[sources]
Other name	Artem Viktorovych Pshonka · Артем Вікторович Пшонка · Артем Пшонка · Артём Пшонка · Пшонка Артем · 1 more...				[sources]
Birth date	1976-03-19				[sources]
Place of birth	Kramatorsk				[sources]
Gender	male				[sources]
Nationality	Ukraine				[sources]
Country	Ukraine				[sources]
Citizenship	Ukraine				[sources]
First name	Artem · Artem Viktorovych · Artem Viktorovych · Artyom				[sources]
Keywords	National government				[sources]
Last name	PSHONKA				[sources]
Wikidata ID	Q12145775				[sources]
Position	People's Deputy of Ukraine (2006-2007) · People's Deputy of Ukraine (2007-2012) · People's Deputy of Ukraine (2012-2014) · chef adjoint du groupe du Parti des régions à la Verkhovna Rada (Conseil suprême)				[sources]
Education	PhD in Law · Vasyl' Stus Donetsk National University				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

fils de l'ancien procureur général - personne faisant l'objet d'une enquête en Ukraine pour participation à des infractions liées au détournement de fonds publics ukrainiens et à leur transfert illégal hors d'Ukraine

— French National Asset Freezing System, 2023-04-20

Ukrainian politician

— Wikidata non-official source, 2023-07-18

Relationships

Family members
Relative	Relationship	Start date	End date
Viktor Pavlovich Pshonka	father	-	-

Positions held
Position occupied	Start date	End date
People's Deputy of Ukraine	2006-05-25	2007-11-23
People's Deputy of Ukraine	2006-05-25	2007-11-23
People's Deputy of Ukraine	2007-11-23	2012-12-12
People's Deputy of Ukraine	2012-12-12	2014-11-27
People's Deputy of Ukraine	2007-11-23	2012-12-12
People's Deputy of Ukraine	2012-12-12	2014-11-27

Relatives
Person	Relationship	Start date	End date
Viktor Pavlovich Pshonka	child	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Ukraine	-	-
Direction Générale du Trésor	(UE) 208/2014 du 05/03/2014 (UE Ukraine biens mal acquis - R (UE) 208/2014)	-	-

Data sources

Wikidata Politically Exposed Persons247,793

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Wikidata Persons in Relevant Categories423,969

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

French National Asset Freezing System5,108

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

Canadian Consolidated Autonomous Sanctions List4,415

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

Canada · Global Affairs Canada

Monaco National Fund Freezing List4,556

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

External databases

The record has been enriched with data from the following external databases:

Wikidata375,898

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ca-sema-2a08665cd9ce0f76cb4ab68e7afe232e3108b605 · eu-tb-logical-7273 · ca-facfoa-10-artem-viktorovych-pshonka · mc-freezes-826e76b93764b42cd14c91fec4695649c357a650 · fr-ga-1251 · ca-sema-1-490-ua-artem-viktorovych-pshonka · eu-fsf-eu-3035-22 · NK-LjexjegGqMEewKkdCEtgsn · ua-nazk-person-28315

For experts: raw data explorer

Factsheet Descriptions Data sources

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