Search OpenSanctions

Dmitriy Vladimirovich Artyakov

Sanctioned entity

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

Type	Person				[sources]
Name	ARTYAKOV Dmitriy Vladimirovich · ARTYAKOV, Dmitriy Vladimirovich · Artiakov Dmytro Volodymyrovych · Dmitriy Vladimirovich ARTYAKOV · Dmitriy Vladimirovich Artyakov · 4 more...				[sources]
Other name	Artyakov Dmitriyi · Артяков Дмитрий Владимирович · Артяков Дмитро Володимирович · Дмитрий Владимирович Артяков				[sources]
Birth date	1983-03-14				[sources]
Place of birth	Moscow, Russia · Москва, Россия · Москва, Росія				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Dmitriy · Dmitriy Vladimirovich · Дмитрий				[sources]
ID Number	`4506783344`				[sources]
INN	`773270991224`				[sources]
Keywords	Керівництво підприємств ВПК				[sources]
Last name	ARTYAKOV · Artyakov · Артяков				[sources]
Passport number	`626823752`				[sources]
Position	General Director of Modum-Trans LLC · Генеральний директор ТОВ «Модум-Транс» · Генеральный директор ООО «Модум-Транс»				[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	2024-04-19	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
`4506783344`	-	National ID No.	-	-
`626823752`	Russia	doc:passport	-	-
`626823752`	Russia	Passport	-	-

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

Data sources

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,601

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

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 Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Source data IDs: ua-nsdc-17247-artakov-dmitro-volodimirovic · ca-sema-1-949-ru-dmitriy-vladimirovich-artyakov · rupep-person-6405 · ua-nazk-person-20971 · ofac-37843 · ua-nabc-person-20971-artyakov-dmitriy-vladimirovich

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