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Arthur Parfenčikov

Debarred entity · Person of interest · PEP · Politician · Sanctioned entity
TypePerson[sources]
NameArthur Parfenčikov · Artoer Olegovitsj Parfentsjikov · Artur Olegovich Parfenchikov · Artur Olegovič Parfenčikov · Artur Parfenchikov · 14 more...[sources]
AliasArthur Olegovich Parfenchikov · Artur Olegovich Parfenchikov · Artur Olégovitx Parféntxikov · Artur Parfenčikov · Parfenchykov Artur Olehovych · 4 more...[sources]
Weak aliasアルトゥール・パルフョーンチコフ · 阿尔图尔·奥列戈维奇·帕夫芬奇科夫[sources]
Birth date[sources]
Place of birthPetrozavodsk · Petrozavodsk, Karelia Republic, Russia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
ClassificationNational government (unknown status) · State government (unknown status)[sources]
First nameArtur · Artur Olegovich · Артур[sources]
INN100111354223[sources]
Last nameParfenchikov · Парфенчиков[sources]
Middle nameOlegovich · Олегович[sources]
PatronymicОЛЕГОВИЧ[sources]
Political associationCommunist Party of the Soviet Union · United Russia[sources]
Tax Number100111354223[sources]
Unique Entity IDJGMTDRCXFJT7[sources]
Wikidata IDQ4346170[sources]
Wikipedia Articleen.wikipedia.org[sources]
PositionDirector of the Federal Security Service · Head of the Republic of Karelia (2017-) · Region Heads · Главы регионов · Функционеры «Единой России» · 1 more...[sources]
EducationSaint Petersburg State University[sources]
AddressKARELIA REPUBLIC · Karelia Republic[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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 War Enablers non-official source,

Secretary of the Karelia Regional Branch of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine.

ACF List of War Enablers non-official source,

Russian politician

Wikidata non-official source,

Data sources

ACF List of War Enablers8,535

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

Ukraine NSDC State Register of Sanctions22,458

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Wikidata Entities of Interest3,964

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

Wikidata · non-official source

Wikidata Politically Exposed Persons276,191

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

Global · Wikidata · non-official source

US Trade Consolidated Screening List (CSL)23,661

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

US SAM Procurement Exclusions106,647

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,889

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

United States · OFAC

Wikidata Persons in Relevant Categories342,715

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

External databases

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

Wikidata330,507

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

PEP position annotations by OpenSanctions502,929

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities255,855

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

External dataset · Russia · FNS


Source data IDs: acf-467f21827cac66bac92d03714e5a9440e382859f · ru-inn-100111354223 · usgsa-s4mrqm7qs · ua-nsdc-22184-parfencikov-artur-olegovic · ofac-41039 · usgsa-d3b4eeaee11fa79eb8e29f2b27305ce37ed0b35c

For experts: raw data explorer