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Dmitriy Vladimirovich Artyakov

Close Associate · Sanctioned entity
TypePerson[sources]
NameARTYAKOV, Dmitriy Vladimirovich · Artyakov Dmitriyi · Dmitriy Vladimirovich Artyakov · Артяков Дмитрий Владимирович · Артяков Дмитро Володимирович · 1 more...[sources]
Other nameArtiakov Dmytro Volodymyrovych · Дмитрий Владимирович Артяков[sources]
Birth date[sources]
Place of birthMoscow, Russia[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameDmitriy · Dmitriy Vladimirovich · Дмитрий[sources]
ID Number4506783344[sources]
INN773270991224[sources]
Last nameArtyakov · Артяков[sources]
Middle nameVladimirovich · Владимирович[sources]
Passport number626823752[sources]
PatronymicВЛАДИМИРОВИЧ[sources]
Unique Entity IDVG5CZ3DDBCF4[sources]
AddressA 148 3 Chobotovskaya Street, 119634 Moscow · MOSCOW, RUS, 119634 · Російська Федерація, м. Москва[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,177

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

United States · OFAC

US SAM Procurement Exclusions105,520

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

United States · GSA

Ukraine NSDC State Register of Sanctions21,336

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Canadian Consolidated Autonomous Sanctions List5,042

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

Canada · Global Affairs Canada

External databases

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

Russian Unified State Register of Legal Entities244,374

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

External dataset · Russia · FNS

Graph-based entity tagging80,867

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: ca-sema-ed3c6ace7a965e249122f6a18db4b3afb3746ae7 · usgsa-s4mrn70cb · ca-sema-1-949-ru-dmitriy-vladimirovich-artyakov · ca-sema-1-part-1-949-ru-dmitriy-vladimirovich-artyakov · ua-nsdc-17247-artakov-dmitro-volodimirovic · ru-inn-773270991224 · ofac-37843

For experts: raw data explorer