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FEDORKO Artem Nikolaevich

Sanctioned entity
FEDORKO Artem Nikolaevich is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameFEDORKO Artem Nikolaevich · Fedorko Artem Mykolaiovych · АРТЕМ НИКОЛАЕВИЧ ФЕДОРКО · ФЕДОРКО Артем Миколайович · ФЕДОРКО Артем Николаевич · 1 more...[sources]
Other nameFedorko Artem · Федорко Артем Миколайович · Федорко Артем Николаевич[sources]
Birth date[sources]
Place of birthMoscow, Russian Federation · г. Москва, Российская Федерация · м. Москва, Російська Федерація[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameАРТЕМ[sources]
INN771670763966[sources]
KeywordsКерівництво Центробанку рф і державних банків[sources]
Last nameФЕДОРКО[sources]
PatronymicНИКОЛАЕВИЧ[sources]
PositionMember of the Board of Directors of the Joint-Stock Company "Bank DOM.RF" (TIN 7725038124) / General Director of the Joint-Stock Company "DOM.RF" (TIN 7729355614) · Член Ради директорів акціонерного товариства "Банк ДОМ.РФ" (ІПН 7725038124) / Генеральний директор акціонерного товариства "ДОМ.РФ" (ІПН 7729355614) · Член Совета директоров акционерного общества "Банк ДОМ.РФ" (ИНН 7725038124) / Генеральный директор акционерного общества "ДОМ.РФ" (ИНН 7729355614)[sources]
Source linksanctions.nazk.gov.ua[sources]
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Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,792

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ua-nsdc-25174-fedorko-artem-mikolajovic · ua-nazk-person-1416 · ru-inn-771670763966 · ua-nabc-person-1416-fedorko-artem-nikolaevich · acf-39a900304969ce2610080253000be29e80206d36

For experts: raw data explorer