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Artur Olegovich Parfenchikov

Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameARTUR OLEGOVICH PARFENCHIKOV · Arthur Parfenčikov · Artoer Olegovitsj Parfentsjikov · Artur Olegovich Parfenchikov · Artur Olegovič Parfenčikov · 17 more...[sources]
Other nameArthur Olegovich Parfenchikov · Artur Olegovich Parfenchikov · Artur Olegovitsj Parfentsjikov · Artur Olégovitx Parféntxikov · Artur Parfenchikov · 9 more...[sources]
Birth date[sources]
Place of birthPetrozavodsk · Petrozavodsk, Karelia Republic, Russia[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameARTUR OLEGOVICH · Artur · АРТУР · Артур[sources]
INN100111354223[sources]
Last namePARFENCHIKOV · Parfenchikov · ПАРФЕНЧИКОВ · Парфенчиков[sources]
Middle nameOlegovich · Олегович[sources]
PatronymicОЛЕГОВИЧ[sources]
Registration numberJGMTDRCXFJT7[sources]
Tax Number100111354223[sources]
Unique Entity IDJGMTDRCXFJT7[sources]
Wikidata IDQ4346170[sources]
PositionDirector of the Federal Security Service · Head of the Republic of Karelia (2017-) · Region Heads · Главы регионов[sources]
EducationSaint Petersburg State University[sources]
AddressKARELIA REPUBLIC, RUS · Karelia Republic[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Head of the Republic of Karelia. Manages a regional state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

ACF List of War Enablers non-official source,

Russian politician

Wikidata non-official source,

Relationships

Data sources

Wikidata Persons in Relevant Categories430,545

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

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

ACF List of War Enablers7,979

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

Wikidata Politically Exposed Persons248,638

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

Wikidata · non-official source

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)21,254

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

US SAM Procurement Exclusions112,282

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions17,829

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:

Wikidata383,037

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrqm7qs · NK-Qqr9EX5EwedG2tJoA8AKr7 · acf-2c1a3f734934157d320dbeb10aeaf3e24df2b619 · ua-nabc-person-2508-parfenchikov-artur-olegovich · acf-467f21827cac66bac92d03714e5a9440e382859f · ua-nsdc-22184-parfencikov-artur-olegovic · ua-nazk-person-2508 · ofac-41039 · ru-inn-100111354223

For experts: raw data explorer