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Canonical ID: NK-VXWPZqRvbeBLbP88pyXY2N · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | MOSCOW, 119634 | eng | us_sam_exclusions | usgsa-s4mrn70cb | |||
Person:address | Російська Федерація, м. Москва | ukr | ua_nsdc_sanctions | ua-nsdc-17247-artakov-dmitro-volodimirovic | |||
Person:address | A 148 3 Chobotovskaya Street, Moscow, 119634 | eng | us_ofac_sdn | ofac-37843 | |||
Person:addressEntity | addr-e3c5f3079e3dec91d9c0d3e06e0e26ddcf9eb612 | us_ofac_sdn | ofac-37843 | ||||
Person:alias | Дмитрий Владимирович Артяков | ca_dfatd_sema_sanctions | ca-sema-ed3c6ace7a965e249122f6a18db4b3afb3746ae7 | ||||
Person:alias | Artiakov Dmytro Volodymyrovych | ua_nsdc_sanctions | ua-nsdc-17247-artakov-dmitro-volodimirovic | ||||
Person:birthDate | 1983-03-14 | ua_nsdc_sanctions | ua-nsdc-17247-artakov-dmitro-volodimirovic | ||||
Person:birthDate | 1983-03-14 | us_ofac_sdn | ofac-37843 | ||||
Person:birthDate | 1983-03-14 | ca_dfatd_sema_sanctions | ca-sema-ed3c6ace7a965e249122f6a18db4b3afb3746ae7 | ||||
Person:birthPlace | Moscow, Russia | eng | us_ofac_sdn | ofac-37843 | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-17247-artakov-dmitro-volodimirovic | ||||
Person:country | ru | ca_dfatd_sema_sanctions | ca-sema-ed3c6ace7a965e249122f6a18db4b3afb3746ae7 | ||||
Person:country | ru | us_ofac_sdn | ofac-37843 | ||||
Person:country | ru | ext_ru_egrul | ru-inn-773270991224 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrn70cb | ||||
Person:createdAt | 2022-11-29 | us_sam_exclusions | usgsa-s4mrn70cb | ||||
Person:fatherName | ВЛАДИМИРОВИЧ | ext_ru_egrul | ru-inn-773270991224 | ||||
Person:firstName | Dmitriy Vladimirovich | ca_dfatd_sema_sanctions | ca-sema-ed3c6ace7a965e249122f6a18db4b3afb3746ae7 | ||||
Person:firstName | ДМИТРИЙ | ext_ru_egrul | ru-inn-773270991224 | ||||
Person:firstName | Дмитрий | rus | us_ofac_sdn | ofac-37843 | |||
Person:firstName | DMITRIY VLADIMIROVICH | eng | us_sam_exclusions | usgsa-s4mrn70cb | |||
Person:firstName | Dmitriy | eng | us_ofac_sdn | ofac-37843 | |||
Person:gender | male | us_ofac_sdn | ofac-37843 | ||||
Person:id | dfb8cce64ea14705c66d454633822f9259a5a8f9 | ca_dfatd_sema_sanctions | ca-sema-ed3c6ace7a965e249122f6a18db4b3afb3746ae7 | ||||
Person:id | 6e3e4cd0c0f7706ee98df5b61250499a39d6ab71 | us_sam_exclusions | usgsa-s4mrn70cb | ||||
Person:id | e31256fe56d253ec21a0edaefbb8fccf0242696e | ext_ru_egrul | ru-inn-773270991224 | ||||
Person:id | d9c94e014f7394164ff5375429a7d06eda1c17d7 | us_trade_csl | ofac-37843 | ||||
Person:id | 2a480714d6f37f72935290a7b2e5d5070148346e | ua_nsdc_sanctions | ua-nsdc-17247-artakov-dmitro-volodimirovic | ||||
Person:id | 3dbeee32164816d348ab7afabb684b4f91f72ae8 | ann_graph_topics | NK-VXWPZqRvbeBLbP88pyXY2N | ||||
Person:id | eb8cafe871200789990facdd65583218e5b68769 | us_ofac_sdn | ofac-37843 | ||||
Person:idNumber | 4506783344 | eng | us_ofac_sdn | ofac-37843 | |||
Person:innCode | 773270991224 | ext_ru_egrul | ru-inn-773270991224 | ||||
Person:innCode | 773270991224 | ua_nsdc_sanctions | ua-nsdc-17247-artakov-dmitro-volodimirovic | ||||
Person:lastName | Artyakov | eng | us_ofac_sdn | ofac-37843 | |||
Person:lastName | ARTYAKOV | ca_dfatd_sema_sanctions | ca-sema-ed3c6ace7a965e249122f6a18db4b3afb3746ae7 | ||||
Person:lastName | АРТЯКОВ | ext_ru_egrul | ru-inn-773270991224 | ||||
Person:lastName | ARTYAKOV | eng | us_sam_exclusions | usgsa-s4mrn70cb | |||
Person:lastName | Артяков | rus | us_ofac_sdn | ofac-37843 | |||
Person:middleName | Vladimirovich | eng | us_ofac_sdn | ofac-37843 | |||
Person:middleName | Владимирович | rus | us_ofac_sdn | ofac-37843 | |||
Person:name | Артяков Дмитро Володимирович | ukr | ua_nsdc_sanctions | ua-nsdc-17247-artakov-dmitro-volodimirovic | |||
Person:name | Artyakov Dmitriyi | ua_nsdc_sanctions | ua-nsdc-17247-artakov-dmitro-volodimirovic | ||||
Person:name | Артяков Дмитро Володимирович | ua_nsdc_sanctions | ua-nsdc-17247-artakov-dmitro-volodimirovic | ||||
Person:name | Артяков Дмитрий Владимирович | ua_nsdc_sanctions | ua-nsdc-17247-artakov-dmitro-volodimirovic | ||||
Person:name | Dmitriy Vladimirovich ARTYAKOV | ca_dfatd_sema_sanctions | ca-sema-ed3c6ace7a965e249122f6a18db4b3afb3746ae7 | ||||
Person:name | Дмитрий Владимирович Артяков | rus | us_ofac_sdn | ofac-37843 | |||
Person:name | Dmitriy Vladimirovich Artyakov | eng | us_ofac_sdn | ofac-37843 | |||
Person:name | ДМИТРИЙ ВЛАДИМИРОВИЧ АРТЯКОВ | ext_ru_egrul | ru-inn-773270991224 | ||||
Person:name | DMITRIY VLADIMIROVICH ARTYAKOV | eng | us_sam_exclusions | usgsa-s4mrn70cb | |||
Person:name | ARTYAKOV, Dmitriy Vladimirovich | us_trade_csl | ofac-37843 | ||||
Person:nationality | ru | us_ofac_sdn | ofac-37843 | ||||
Person:passportNumber | 626823752 | eng | us_ofac_sdn | ofac-37843 | |||
Person:passportNumber | 626823752 | ua_nsdc_sanctions | ua-nsdc-17247-artakov-dmitro-volodimirovic | ||||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-17247-artakov-dmitro-volodimirovic | ||||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-ed3c6ace7a965e249122f6a18db4b3afb3746ae7 | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-37843 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37843 | us_ofac_sdn | ofac-37843 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-17247-artakov-dmitro-volodimirovic | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-ed3c6ace7a965e249122f6a18db4b3afb3746ae7 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrn70cb | ||||
Person:topics | role.rca | ann_graph_topics | NK-VXWPZqRvbeBLbP88pyXY2N | ||||
Person:topics | sanction | us_ofac_sdn | ofac-37843 | ||||
Person:topics | sanction | us_trade_csl | ofac-37843 | ||||
Person:uniqueEntityId | VG5CZ3DDBCF4 | eng | us_sam_exclusions | usgsa-s4mrn70cb | |||