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Artem Pshonka

Political · Sanctioned entity

Artem Pshonka is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Artem Pchonka · Artem Pshonka · Artem Viktorovich PSHONKA · Artem Viktorovych PSHONKA · Артём Викторович Пшонка · 5 more...				[sources]
Other name	Artem Viktorovych Pshonka · Артем Вікторович Пшонка · Артем Пшонка · Артём Пшонка · Пшонка Артем · 1 more...				[sources]
Birth date	1976-03-19				[sources]
Place of birth	Kramatorsk				[sources]
Gender	male				[sources]
Nationality	Ukraine				[sources]
Country	Ukraine				[sources]
First name	Artem · Artem Viktorovych · Artyom				[sources]
Keywords	National government				[sources]
Last name	PSHONKA				[sources]
Wikidata ID	Q12145775				[sources]
Position	People's Deputy of Ukraine (2006-2007) · People's Deputy of Ukraine (2007-2012) · People's Deputy of Ukraine (2012-2014) · chef adjoint du groupe du Parti des régions à la Verkhovna Rada (Conseil suprême)				[sources]
Education	PhD in Law · Vasyl' Stus Donetsk National University				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua				[sources]
Modified on	2023-12-30				[sources]
Last changed	2024-03-19	Last checked	2024-04-26	First seen	2023-04-20

Descriptions

son of former Prosecutor General Viktor Pavlovych PSHONKA

— Freezing Assets of Corrupt Foreign Officials Act, 2023-04-20

fils de l'ancien procureur général - personne faisant l'objet d'une enquête en Ukraine pour participation à des infractions liées au détournement de fonds publics ukrainiens et à leur transfert illégal hors d'Ukraine

— French Freezing of Assets, 2023-04-20

Ukrainian politician

— Wikidata non-official source, 2023-07-18

Relationships

Positions held
Position occupied	Start date	End date
People's Deputy of Ukraine	2007-11-23	2012-12-12
People's Deputy of Ukraine	2012-12-12	2014-11-27
People's Deputy of Ukraine	2006-05-25	2007-11-23

Relatives
Person	Relationship	Start date	End date
Viktor Pshonka	child · father	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Finance, and Recovery	(UE) 208/2014 du 05/03/2014 (UE Ukraine biens mal acquis - R (UE) 208/2014)	-	-
National Agency on Corruption Prevention	-	-	-
Government of Canada	Politically Exposed Foreign Persons (Ukraine)	-	-

Data sources

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

Freezing Assets of Corrupt Foreign Officials Act24

The Canadian governments maintains a small, Magnitsky-style list of government officials that it alleges to be involved in corruption.

Canada · Government of Canada

Wikidata Politically Exposed Persons183,215

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

French Freezing of Assets6,265

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

External databases

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

Wikidata224,805

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Source data IDs: eu-tb-logical-7273 · ca-facfoa-10-artem-viktorovych-pshonka · fr-ga-1251 · ua-nazk-person-28315 · eu-fsf-eu-3035-22 · NK-LjexjegGqMEewKkdCEtgsn

For experts: raw data explorer

Factsheet Descriptions Data sources

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