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Tatiana Vladimirovna Artyakova

Sanctioned entity

Tatiana Vladimirovna Artyakova is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ARTYAKOVA / KUPERINA Tatiana Vladimirovna · ARTYAKOVA, Tatiana Vladimirovna · Artiakova / Kuperina Tetiana Volodymyrivna · Tatiana Vladimirovna ARTYAKOVA · Tatiana Vladimirovna Artyakova · 4 more...				[sources]
Other name	Artyakova / Kurepina Tatiana · Артякова / Куперина Татьяна Владимировна · Артякова / Куперіна Тетяна Володимирівна · Татьяна Владимировна Артякова				[sources]
Birth date	1960-12-23				[sources]
Place of birth	Moscow, Russia · Москва, Россия · Москва, Росія				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Tatiana · Tatiana Vladimirovna · Tatyana · Татьяна				[sources]
INN	`Невідомо`				[sources]
Keywords	Керівництво підприємств ВПК				[sources]
Last name	ARTYAKOVA · Artyakova · Kurepina · Артякова				[sources]
Passport number	`512034624`				[sources]
Previous name	Tatyana Vladimirovna Kurepina				[sources]
Position	Co-owner of Afk-Service LLC · Совладелец ООО "Афк-Сервис" · Співвласник ТОВ "Афк-Сервіс"				[sources]
Address	A 148 3 Chobotovskaya Street, 119634 Moscow · Російська Федерація, м. Москва				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-26	First seen	2022-08-23

Relationships

Address
Full address	Country
A 148 3 Chobotovskaya Street, 119634 Moscow	Russia

Family members
Relative	Relationship	Start date	End date
Vladimir Vladimirovich ARTYAKOV	Family member of	-	-

Identifications
Document number	Country	Type	Start date	End date
`512034624`	Russia	Passport	-	-
`512034624`	Russia	doc:passport	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Global Affairs Canada	Russia / Russie	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,647

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 · Department of the Commerce - International Trade Administration

Canadian Special Economic Measures Act Sanctions4,244

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 Sanctions17,116

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

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ua-nazk-person-20972 · rupep-person-6406 · ca-sema-1-950-ru-tatiana-vladimirovna-artyakova · ua-nsdc-17248-artakova-kuperina-tetana-volodimirivna · ofac-37844 · ua-nabc-person-20972-artyakova-kurepina-tatiana-vladimirovna · ua-nabc-person-20972-artyakova-kuperina-tatiana-vladimirovna

For experts: raw data explorer

Factsheet Data sources

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