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Artjom Zdunov

Person of interest · Politican · Sanctioned entity

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

Type	Person				[sources]
Name	Artem Alekseyevich Zdunov · Artem Zdunov · Artiom Zdunov · Artiom Zdunow · Artjom Zdunov · 15 more...				[sources]
Other name	Artem Oleksiiovych ZDUNOV · Artiom Alexeievici Zdunov · Artyom Alekseyevich Zdunov · Zdunov Artem · Άρτεμ Ζντούνοφ · 6 more...				[sources]
Birth date	1978-05-18				[sources]
Place of birth	Kazan · Kazan, Russia · Kazan, Tatarstan Republic, Russia · Казань, Россия · Казань, Росія				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Artem · Artyom · Artyom Alexeeivich · Артём				[sources]
INN	`166008271036`				[sources]
Keywords	Члени Державної ради рф, губернатори та мери великих міст, керівники муніципальних утворень та члени їх сімей				[sources]
Last name	ZDUNOV · Zdunov · Здунов				[sources]
Wikidata ID	Q48076445				[sources]
Position	Head of the Republic of Mordovia (2021-) · Member of the State Council of the Russian Federation, Head of the Republic of Mordovia · Region Heads · Главы регионов · Функционеры «Единой России» · 3 more...				[sources]
Education	Candidate of Economic Sciences · Kazan State Finance and Economics Institute · educational institution in Qazan, Tatarstan				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-10-13				[sources]
Modified on	2024-04-02				[sources]
Last changed	2024-05-07	Last checked	2024-05-14	First seen	2023-04-20

Descriptions

Head of the Republic of Mordovia

— Australian Sanctions Consolidated List, 2024-02-24

Head of the Republic of Mordovia . 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, 2023-11-03

Member of the general Council and Secretary of the Mordovia 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 bribetakers and warmongers non-official source, 2023-09-25

Russian politician

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

Relationships

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2024-02-23	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Global Affairs Canada	Russia / Russie	-	-
National Agency on Corruption Prevention	-	2023-04-01	-

Data sources

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Canadian Special Economic Measures Act Sanctions4,245

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) List29,123

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

United States · Office of Foreign Assets Control (OFAC)

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

Ukraine NABC Sanctions Tracker39,903

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

Ukraine · National Agency on Corruption Prevention

Australian Sanctions Consolidated List4,080

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · Department of Foreign Affairs and Trade (DFAT)

US Trade Consolidated Screening List (CSL)18,935

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

External databases

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

Wikidata225,189

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: ofac-41106 · acf-0fbba97417a37af5745817770ffd948cc16bfcb6 · ua-nsdc-22185-zdunov-artem-oleksijovic · NK-FzRrSpzRDnsExDGxFng69q · ca-sema-1-1329-ru-artyom-alexeeivich-zdunov · acf-cf39e2b1efcbf4dcd6bd8616964ff02efc3b0c6b · au-dfat-7847-artyom-alexeevich-zdunov · ua-nabc-person-2511-zdunov-artyom-alekseevich · ua-nazk-person-2511

For experts: raw data explorer

Factsheet Descriptions Data sources

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