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Artem Zdunov

Person of interest · Politician · Sanctioned entity

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

Type	Person				[sources]
Name	ARTEM ALEKSEYEVICH ZDUNOV · Artem Alekseyevich Zdunov · Artem Zdunov · Artiom Zdunov · Artiom Zdunow · 14 more...				[sources]
Other name	ARTYOM ALEKSEYEVICH ZDUNOV · Artem Oleksiiovych ZDUNOV · Artiom Alexeievici Zdunov · Artyom Alekseyevich Zdunov · Zdunov Artem · 7 more...				[sources]
Birth date	1978-05-18				[sources]
Place of birth	Kazan · Kazan, Russia · Kazan, Tatarstan Republic, Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	ARTEM ALEKSEYEVICH · Artem · Artyom · Artyom Alexeeivich · АРТЁМ · 1 more...				[sources]
INN	`166008271036`				[sources]
Last name	ZDUNOV · Zdunov · ЗДУНОВ · Здунов				[sources]
Middle name	Alekseyevich · Алексеевич				[sources]
Patronymic	АЛЕКСЕЕВИЧ				[sources]
Registration number	`K57BAJMSXJ34`				[sources]
Unique Entity ID	`K57BAJMSXJ34`				[sources]
Wikidata ID	Q48076445				[sources]
Position	Head of the Republic of Mordovia (2021-) · Region Heads · Главы регионов · Функционеры «Единой России» · “United Russia” party Functionaries				[sources]
Education	Candidate of Economic Sciences · Kazan State Finance and Economics Institute · educational institution in Qazan, Tatarstan				[sources]
Address	MORDOVIA REPUBLIC, RUS · Mordovia Republic				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2022-01-01

Descriptions

Head of the Republic of Mordovia

— Australian Sanctions Consolidated List, 2024-02-24

Head of the Republic of Mordovia . 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, 2023-11-03

Member of the general Council and Secretary of the Mordovia Regional Branch of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine.

— ACF List of War Enablers non-official source, 2023-09-25

Russian politician

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

Relationships

Address
Full address	Country
Mordovia Republic	Russia

Directorships
Organization	Role	Start date	End date
МОРДОВСКОЕ РЕГИОНАЛЬНОЕ ОТДЕЛЕНИЕ ВСЕРОССИЙСКОЙ ПОЛИТИЧЕСКОЙ ПАРТИИ "ЕДИНАЯ РОССИЯ"	ИСПОЛНЯЮЩИЙ ПОЛНОМОЧИЯ СЕКРЕТАРЯ	2021-12-23	-

Positions held
Position occupied	Start date	End date
Governor of a Russian Region	-	-
Head of the Republic of Mordovia	2021-09-29	-
Head of the Republic of Mordovia	2021-09-29	-
Minister of the Russian Federation	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-02-24	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2024-02-23	-
Global Affairs Canada	Russia / Russie	-	-

Data sources

Wikidata Politically Exposed Persons248,600

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

Wikidata · non-official source

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Wikidata Persons in Relevant Categories426,277

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

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List33,190

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,196

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

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

ACF List of War Enablers7,945

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

US SAM Procurement Exclusions118,891

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,841

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:

Wikidata378,525

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)154,879

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrphrhm · ru-inn-166008271036 · ofac-41106 · NK-FzRrSpzRDnsExDGxFng69q · ca-sema-1-part-1-1329-ru-artyom-alexeeivich-zdunov · ca-sema-1-1329-ru-artyom-alexeeivich-zdunov · ua-nsdc-22185-zdunov-artem-oleksijovic · au-dfat-7847-artyom-alexeevich-zdunov · ua-nabc-person-2511-zdunov-artyom-alekseevich · ca-sema-fe43a41c2d4aa54e7c5ffb60299ac1b4adac0b4a · ua-nazk-person-2511 · acf-0fbba97417a37af5745817770ffd948cc16bfcb6 · acf-cf39e2b1efcbf4dcd6bd8616964ff02efc3b0c6b

For experts: raw data explorer

Factsheet Descriptions Data sources

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