| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ARTYAKOV, Dmitriy Vladimirovich · Artyakov Dmitriyi · Dmitriy Vladimirovich Artyakov · Артяков Дмитрий Владимирович · Артяков Дмитро Володимирович · | [sources] | |||
| Other name | Artiakov Dmytro Volodymyrovych · Дмитрий Владимирович Артяков | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moscow, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | Dmitriy · Dmitriy Vladimirovich · Дмитрий | [sources] | |||
| ID Number | 4506783344 | [sources] | |||
| INN | 773270991224 | [sources] | |||
| Last name | Artyakov · Артяков | [sources] | |||
| Middle name | Vladimirovich · Владимирович | [sources] | |||
| Passport number | 626823752 | [sources] | |||
| Patronymic | ВЛАДИМИРОВИЧ | [sources] | |||
| Unique Entity ID | VG5CZ3DDBCF4 | [sources] | |||
| Address | A 148 3 Chobotovskaya Street, 119634 Moscow · MOSCOW, RUS, 119634 · Російська Федерація, м. Москва | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
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-37843For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| A 148 3 Chobotovskaya Street, 119634 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОГОНЬ" | 100 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОДА" | ||||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОГОНЬ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Vladimir Vladmimirovich ARTYAKOV Disqualified · Politician · Sanctioned entity | Family member of | - | - | |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| 23 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗУУ МЕНЕДЖМЕНТ" | 23.33 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВО-ПРОМЫШЛЕННАЯ КОМПАНИЯ "ПРОФИТ" | 50 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОГОНЬ" | 32.5 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВАРИАНТ" | 12.5 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОГОНЬ" | 34 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУССИНВЕСТ" | 50 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ ЗУУ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОДА" | 34.5 | - |
| Товариство з обмеженою відповідальністю "Модум-Транс" Sanctioned entity |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
4506783344 | - | National ID No. | - | - |