Statements: Dmitriy Vladimirovich Artyakov

Canonical ID: NK-VXWPZqRvbeBLbP88pyXY2N · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressA 148 3 Chobotovskaya Street, 119634 Moscowengus_ofac_sdnofac-37843
Person:addressMOSCOW, RUS, 119634engus_sam_exclusionsusgsa-s4mrn70cb
Person:addressРосійська Федерація, м. Москваukrua_nsdc_sanctionsua-nsdc-17247-artakov-dmitro-volodimirovic
Person:addressEntityaddr-2aa162fd4a06ef1ceab746ac6d51ca8a006d8398engus_ofac_sdnofac-37843
Person:aliasДмитрий Владимирович Артяковca_dfatd_sema_sanctionsca-sema-ed3c6ace7a965e249122f6a18db4b3afb3746ae7
Person:aliasArtiakov Dmytro Volodymyrovychua_nsdc_sanctionsua-nsdc-17247-artakov-dmitro-volodimirovic
Person:birthDate1983-03-14engus_ofac_sdnofac-37843
Person:birthDate1983-03-14ua_nsdc_sanctionsua-nsdc-17247-artakov-dmitro-volodimirovic
Person:birthDate1983-03-14ca_dfatd_sema_sanctionsca-sema-ed3c6ace7a965e249122f6a18db4b3afb3746ae7
Person:birthPlaceMoscow, Russiaengus_ofac_sdnofac-37843
Person:citizenshipruua_nsdc_sanctionsua-nsdc-17247-artakov-dmitro-volodimirovic
Person:countryruengus_sam_exclusionsusgsa-s4mrn70cb
Person:countryruengus_ofac_sdnofac-37843
Person:countryruext_ru_egrulru-inn-773270991224
Person:countryruca_dfatd_sema_sanctionsca-sema-ed3c6ace7a965e249122f6a18db4b3afb3746ae7
Person:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn70cb
Person:fatherNameВЛАДИМИРОВИЧext_ru_egrulru-inn-773270991224
Person:firstNameDMITRIY VLADIMIROVICHengus_sam_exclusionsusgsa-s4mrn70cb
Person:firstNameDmitriyengus_ofac_sdnofac-37843
Person:firstNameDmitriy Vladimirovichca_dfatd_sema_sanctionsca-sema-ed3c6ace7a965e249122f6a18db4b3afb3746ae7
Person:firstNameДМИТРИЙext_ru_egrulru-inn-773270991224
Person:firstNameДмитрийrusus_ofac_sdnofac-37843
Person:gendermaleengus_ofac_sdnofac-37843
Person:idd9c94e014f7394164ff5375429a7d06eda1c17d7us_trade_cslofac-37843
Person:id34b1c3be508812f6443bc4b93d28f99ef0bfd95cengus_ofac_sdnofac-37843
Person:id3dbeee32164816d348ab7afabb684b4f91f72ae8ann_graph_topicsNK-VXWPZqRvbeBLbP88pyXY2N
Person:idd6c1be7df8d80a6031a18147edcbf34b7ff0bb2aengus_sam_exclusionsusgsa-s4mrn70cb
Person:ide31256fe56d253ec21a0edaefbb8fccf0242696eext_ru_egrulru-inn-773270991224
Person:iddfb8cce64ea14705c66d454633822f9259a5a8f9ca_dfatd_sema_sanctionsca-sema-ed3c6ace7a965e249122f6a18db4b3afb3746ae7
Person:idb0bc04921c5dcda9ed0cc7e9c7b76d323f6446a9ua_nsdc_sanctionsua-nsdc-17247-artakov-dmitro-volodimirovic
Person:idNumber4506783344engus_ofac_sdnofac-37843
Person:innCode773270991224ua_nsdc_sanctionsua-nsdc-17247-artakov-dmitro-volodimirovic
Person:innCode773270991224ext_ru_egrulru-inn-773270991224
Person:lastNameArtyakovengus_ofac_sdnofac-37843
Person:lastNameARTYAKOVengus_sam_exclusionsusgsa-s4mrn70cb
Person:lastNameАРТЯКОВext_ru_egrulru-inn-773270991224
Person:lastNameARTYAKOVca_dfatd_sema_sanctionsca-sema-ed3c6ace7a965e249122f6a18db4b3afb3746ae7
Person:lastNameАртяковrusus_ofac_sdnofac-37843
Person:middleNameVladimirovichengus_ofac_sdnofac-37843
Person:middleNameВладимировичrusus_ofac_sdnofac-37843
Person:nameDmitriy Vladimirovich Artyakovengus_ofac_sdnofac-37843
Person:nameDMITRIY VLADIMIROVICH ARTYAKOVengus_sam_exclusionsusgsa-s4mrn70cb
Person:nameДМИТРИЙ ВЛАДИМИРОВИЧ АРТЯКОВext_ru_egrulru-inn-773270991224
Person:nameArtyakov Dmitriyiua_nsdc_sanctionsua-nsdc-17247-artakov-dmitro-volodimirovic
Person:nameАртяков Дмитрий Владимировичua_nsdc_sanctionsua-nsdc-17247-artakov-dmitro-volodimirovic
Person:nameАртяков Дмитро Володимировичukrua_nsdc_sanctionsua-nsdc-17247-artakov-dmitro-volodimirovic
Person:nameДмитрий Владимирович Артяковrusus_ofac_sdnofac-37843
Person:nameDmitriy Vladimirovich ARTYAKOVca_dfatd_sema_sanctionsca-sema-ed3c6ace7a965e249122f6a18db4b3afb3746ae7
Person:nameARTYAKOV, Dmitriy Vladimirovichus_trade_cslofac-37843
Person:passportNumber626823752ua_nsdc_sanctionsua-nsdc-17247-artakov-dmitro-volodimirovic
Person:passportNumber626823752engus_ofac_sdnofac-37843
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-17247-artakov-dmitro-volodimirovic
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-ed3c6ace7a965e249122f6a18db4b3afb3746ae7
Person:programIdUS-RUSHARengus_ofac_sdnofac-37843
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37843engus_ofac_sdnofac-37843
Person:topicssanctionengus_ofac_sdnofac-37843
Person:topicsrole.rcaann_graph_topicsNK-VXWPZqRvbeBLbP88pyXY2N
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn70cb
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-ed3c6ace7a965e249122f6a18db4b3afb3746ae7
Person:topicssanctionua_nsdc_sanctionsua-nsdc-17247-artakov-dmitro-volodimirovic
Person:topicssanctionus_trade_cslofac-37843
Person:uniqueEntityIdVG5CZ3DDBCF4engus_sam_exclusionsusgsa-s4mrn70cb
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