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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Artur Ocheretny · Artur Ocheretnyy · Artur Otjeretnyj · Artur Oçeretni · Artur Očeretnyj · | [sources] | |||
| Alias | Arthur Ocheretny · Artur Sergejevitj Otjeretnyj · Artur Sergeyevich OCHERETNY · Artur Sergeyevich Ocheretny · OChERETNYI Artur Serhiiovych · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Kaliningrad | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia · Soviet Union | [sources] | |||
| First name | Artur · Artur Sergeevich · АРТУР | [sources] | |||
| INN | 502718462866 | [sources] | |||
| Last name | OCHERETNY · Ocheretny · ОЧЕРЕТНЫЙ | [sources] | |||
| Patronymic | Sergeyevich · СЕРГЕЕВИЧ | [sources] | |||
| Wikidata ID | Q27863938 | [sources] | |||
| Position | director | [sources] | |||
| Last change | Last processed | First seen | |||
Current spouse of Vladimir Putin's ex-wife, Lyudmila, and the Head of the Center for the Development of Interpersonal Communications, created to manage significant assets transferred to Lyudmila Ocheretnaya (Putina) after her divorce as hush money. Involved in corruption schemes, profiting from marriage with the ex-wife of Vladimir Putin. He owns real estate in France, Switzerland, and Spain, acquired with funds obtained through Vladimir Putin's wife political connections.
A member of Vladimir Putin's family. The spouse of Vladimir Putin's ex-wife, Lyudmila, and the director of the "Center for Interpersonal Communication Development" foundation, created to manage significant assets transferred to Lyudmila Ocheretnaya (Putina) after the divorce as payment for silence. Involved in corruption schemes, profiting from marriage with the ex-wife of Vladimir Putin.
He is a current spouse of Vladimir Putin's ex-wife, Lyudmila, and the Head of the Center for the Development of Interpersonal Communications, created to manage significant assets transferred to Lyudmila Ocheretnaya (Putina) after her divorce as hush money. He is involved in corruption schemes, profiting from marriage with the ex-wife of Vladimir Putin. He owns real estate in France, Switzerland, and Spain, acquired with funds obtained through Vladimir Putin's wife's political connections.
Russian businessperson
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-502718462866 · ca-sema-86b3c58359d62f55edf0f93127e6c0106b7fd26c · acf-267127c2ef8cdd7290e8916e43f219b4ca2a8dac · ua-nsdc-33227-oceretnij-artur-sergijovicFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q27863938?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКСПОДОМ" | - | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БУКСКРИПТОР" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Lyudmila Aleksandrovna OCHERETNAYA Disqualified · Politician · Sanctioned entity | spouse | - | ||
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ИЗДАТЕЛЬСКИЙ ДОМ "ЛИТЕРАТУРНАЯ УЧЕБА" | 75 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КА БИЛДИНГ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ИЗДАТЕЛЬСКИЙ ДОМ "ЛИТЕРАТУРНАЯ УЧЕБА" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| МЕЖРЕГИОНАЛЬНЫЙ ОБЩЕСТВЕННЫЙ ФОНД "ЦЕНТР РАЗВИТИЯ МЕЖЛИЧНОСТНЫХ КОММУНИКАЦИЙ" | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - |
| АВТОНОМНАЯ НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ ДОПОЛНИТЕЛЬНОГО ПРОФЕССИОНАЛЬНОГО ОБРАЗОВАНИЯ "ЦРМК - ОБРАЗОВАТЕЛЬНЫЕ ПРОГРАММЫ" | ДИРЕКТОР | - |