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Dmitriy Vladimirovich Artyakov

Close Associate · Sanctioned entity

Dmitriy Vladimirovich Artyakov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ARTYAKOV, Dmitriy Vladimirovich · Artyakov Dmitriyi · Dmitriy Vladimirovich Artyakov · Артяков Дмитрий Владимирович · Артяков Дмитро Володимирович · 1 more...				[sources]
Alias	Artiakov Dmytro Volodymyrovych · Дмитрий Владимирович Артяков				[sources]
Birth date	1983-03-14				[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	2025-12-09	Last processed	2025-12-10	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2022-06-28	-

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"	34	2016-11-18	2022-09-20

Show more (13)

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОГОНЬ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-11-18	2023-05-04

Family members
Relative	Relationship	Start date	End date
Vladimir Artyakov Disqualified · Politician · Sanctioned entity	Family member of	-	-

Identifications
Document number	Country	Type	Start date	End date

Data sources

US OFAC Specially Designated Nationals (SDN) List35,570

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

United States · OFAC

US SAM Procurement Exclusions105,797

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

United States · GSA

Canadian Consolidated Autonomous Sanctions List5,165

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)23,439

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

Ukraine NSDC State Register of Sanctions21,442

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Graph-based entity tagging81,341

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities244,722

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-17247-artakov-dmitro-volodimirovic · ru-inn-773270991224 · ofac-37843 · usgsa-s4mrn70cb · ca-sema-ed3c6ace7a965e249122f6a18db4b3afb3746ae7

For experts: raw data explorer

Factsheet Data sources

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