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Артур Олегович Парфенчиков

Person of interest · Political · Sanctioned entity

Артур Олегович Парфенчиков is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Arthur Parfenčikov · Artoer Olegovitsj Parfentsjikov · Artur Olegovich Parfenchikov · Artur Olegovič Parfenčikov · Artur Parfenchikov · 15 more...				[sources]
Other name	Arthur Olegovich Parfenchikov · Artur Olegovich Parfenchikov · Artur Olégovitx Parféntxikov · Artur Parfenchikov · Artur Parfenčikov · 8 more...				[sources]
Birth date	1964-11-29				[sources]
Place of birth	Petrozavodsk · Petrozavodsk, Karelia Republic, Russia · Petrozavodsk, Russia ITN 100111354223 · Петрозаводск, Россия · Петрозаводськ, Росія				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Artur · АРТУР · Артур				[sources]
INN	`100111354223`				[sources]
Keywords	National government · State government · Члени Державної ради рф, губернатори та мери великих міст, керівники муніципальних утворень та члени їх сімей				[sources]
Last name	Parfenchikov · ПАРФЕНЧИКОВ · Парфенчиков				[sources]
Patronymic	ОЛЕГОВИЧ				[sources]
Tax Number	`100111354223`				[sources]
Wikidata ID	Q4346170				[sources]
Position	Director of the Federal Security Service · Head of the Republic of Karelia (2017-) · Member of the State Council of the Russian Federation, Head of the Republic of Karelia · Region Heads · Главы регионов · 2 more...				[sources]
Education	Saint Petersburg State University				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-10-13				[sources]
Modified on	2024-03-26				[sources]
Last changed	2024-04-08	Last checked	2024-04-28	First seen	2022-01-01

Descriptions

Head of the Republic of Karelia. Manages a regional state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

— ACF List of bribetakers and warmongers non-official source, 2023-02-15

Russian politician

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

Relationships

Directorships
Organization	Role	Start date	End date
ПРАВИТЕЛЬСТВО РЕСПУБЛИКИ КАРЕЛИЯ	ГЛАВА РЕСПУБЛИКИ КАРЕЛИЯ	2017-03-06	-

Positions held
Position occupied	Start date	End date
Director of the Federal Security Service	-	-
Head of the Republic of Karelia	2017-02-15	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-04-01	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01

Data sources

Wikidata Politically Exposed Persons183,204

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

Wikidata · non-official source

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Wikidata Entities of Interest3,928

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

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

ACF List of bribetakers and warmongers7,944

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

US Trade Consolidated Screening List (CSL)18,645

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

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,918

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

External dataset · Russia · Федеральная Налоговая Служба

Wikidata224,800

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: ru-inn-100111354223 · ua-nazk-person-2508 · ofac-41039 · ua-nsdc-22184-parfencikov-artur-olegovic · NK-Qqr9EX5EwedG2tJoA8AKr7 · acf-467f21827cac66bac92d03714e5a9440e382859f · ua-nabc-person-2508-parfenchikov-artur-olegovich · acf-2c1a3f734934157d320dbeb10aeaf3e24df2b619

For experts: raw data explorer

Factsheet Descriptions Data sources

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