Search OpenSanctions

BUTOV Artem Sergeevich

Sanctioned entity

BUTOV Artem Sergeevich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BUTOV Artem Sergeevich · Butov Artem Serhiiovych · АРТЕМ СЕРГЕЕВИЧ БУТОВ · БУТОВ Артем Сергеевич · БУТОВ Артем Сергійович · 1 more...				[sources]
Other name	Butov Artem · Бутов Артем Сергеевич · Бутов Артем Сергійович				[sources]
Birth date	1989-07-23				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	АРТЕМ				[sources]
INN	`770172071135`				[sources]
Keywords	Керівництво Центробанку рф і державних банків				[sources]
Last name	БУТОВ				[sources]
Patronymic	СЕРГЕЕВИЧ				[sources]
Position	Chairman of the Board of Bank Zarechye (JSC) · Голова Правління АТ "Банк Заріччя" (АО "Банк Заречье") · Голова Правління Банку "Заріччя" (АТ) · Председатель Правления Правление "Банка Заречье" (АО)				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-01	First seen	2022-01-01

Relationships

Directorships
Organization	Role	Start date	End date
"БАНК ЗАРЕЧЬЕ" (АКЦИОНЕРНОЕ ОБЩЕСТВО)	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2019-05-27	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-02-19	-
National Security and Defense Council	82/2023	2023-02-19	2033-02-19

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)135,785

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-nazk-person-1599 · ua-nsdc-25443-butov-artem-sergijovic · ru-inn-770172071135 · ua-nabc-person-1599-butov-artem-sergeevich

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk