Statements: Dmitriy Vladimirovich Artyakov

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	A 148 3 Chobotovskaya Street, 119634 Moscow	eng	us_ofac_sdn	`ofac-37843`	2023-11-17
`Person:address`	MOSCOW, RUS, 119634	eng	us_sam_exclusions	`usgsa-s4mrn70cb`	2024-06-14
`Person:address`	Російська Федерація, м. Москва	ukr	ua_nsdc_sanctions	`ua-nsdc-17247-artakov-dmitro-volodimirovic`	2024-03-06
`Person:addressEntity`	`addr-2aa162fd4a06ef1ceab746ac6d51ca8a006d8398`	eng	us_ofac_sdn	`ofac-37843`	2023-11-02
`Person:alias`	Дмитрий Владимирович Артяков		ca_dfatd_sema_sanctions	`ca-sema-ed3c6ace7a965e249122f6a18db4b3afb3746ae7`	2024-08-06
`Person:alias`	Artiakov Dmytro Volodymyrovych		ua_nsdc_sanctions	`ua-nsdc-17247-artakov-dmitro-volodimirovic`	2025-05-28
`Person:birthDate`	1983-03-14	eng	us_ofac_sdn	`ofac-37843`	2023-04-20
`Person:birthDate`	1983-03-14		ua_nsdc_sanctions	`ua-nsdc-17247-artakov-dmitro-volodimirovic`	2023-04-20
`Person:birthDate`	1983-03-14		ca_dfatd_sema_sanctions	`ca-sema-ed3c6ace7a965e249122f6a18db4b3afb3746ae7`	2024-08-12
`Person:birthPlace`	Moscow, Russia	eng	us_ofac_sdn	`ofac-37843`	2023-04-20
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-17247-artakov-dmitro-volodimirovic`	2024-11-13
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn70cb`	2024-06-14
`Person:country`	ru	eng	us_ofac_sdn	`ofac-37843`	2023-04-20
`Person:country`	ru		ext_ru_egrul	`ru-inn-773270991224`	2025-07-21
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-ed3c6ace7a965e249122f6a18db4b3afb3746ae7`	2024-08-06
`Person:createdAt`	2022-11-29	eng	us_sam_exclusions	`usgsa-s4mrn70cb`	2024-06-14
`Person:fatherName`	ВЛАДИМИРОВИЧ		ext_ru_egrul	`ru-inn-773270991224`	2025-07-21
`Person:firstName`	DMITRIY VLADIMIROVICH	eng	us_sam_exclusions	`usgsa-s4mrn70cb`	2024-06-14
`Person:firstName`	Dmitriy	eng	us_ofac_sdn	`ofac-37843`	2023-04-20
`Person:firstName`	Dmitriy Vladimirovich		ca_dfatd_sema_sanctions	`ca-sema-ed3c6ace7a965e249122f6a18db4b3afb3746ae7`	2025-07-28
`Person:firstName`	ДМИТРИЙ		ext_ru_egrul	`ru-inn-773270991224`	2025-07-21
`Person:firstName`	Дмитрий	rus	us_ofac_sdn	`ofac-37843`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-37843`	2023-04-20
`Person:id`	d9c94e014f7394164ff5375429a7d06eda1c17d7		us_trade_csl	`ofac-37843`	2024-05-07
`Person:id`	34b1c3be508812f6443bc4b93d28f99ef0bfd95c	eng	us_ofac_sdn	`ofac-37843`	2025-06-02
`Person:id`	3dbeee32164816d348ab7afabb684b4f91f72ae8		ann_graph_topics	`NK-VXWPZqRvbeBLbP88pyXY2N`	2024-10-16
`Person:id`	d6c1be7df8d80a6031a18147edcbf34b7ff0bb2a	eng	us_sam_exclusions	`usgsa-s4mrn70cb`	2025-02-23
`Person:id`	e31256fe56d253ec21a0edaefbb8fccf0242696e		ext_ru_egrul	`ru-inn-773270991224`	2025-07-21
`Person:id`	dfb8cce64ea14705c66d454633822f9259a5a8f9		ca_dfatd_sema_sanctions	`ca-sema-ed3c6ace7a965e249122f6a18db4b3afb3746ae7`	2025-07-28
`Person:id`	b0bc04921c5dcda9ed0cc7e9c7b76d323f6446a9		ua_nsdc_sanctions	`ua-nsdc-17247-artakov-dmitro-volodimirovic`	2025-05-28
`Person:idNumber`	4506783344	eng	us_ofac_sdn	`ofac-37843`	2023-04-20
`Person:innCode`	773270991224		ua_nsdc_sanctions	`ua-nsdc-17247-artakov-dmitro-volodimirovic`	2023-04-20
`Person:innCode`	773270991224		ext_ru_egrul	`ru-inn-773270991224`	2025-07-21
`Person:lastName`	Artyakov	eng	us_ofac_sdn	`ofac-37843`	2023-04-20
`Person:lastName`	ARTYAKOV	eng	us_sam_exclusions	`usgsa-s4mrn70cb`	2024-06-14
`Person:lastName`	АРТЯКОВ		ext_ru_egrul	`ru-inn-773270991224`	2025-07-21
`Person:lastName`	ARTYAKOV		ca_dfatd_sema_sanctions	`ca-sema-ed3c6ace7a965e249122f6a18db4b3afb3746ae7`	2024-08-06
`Person:lastName`	Артяков	rus	us_ofac_sdn	`ofac-37843`	2023-04-20
`Person:middleName`	Vladimirovich	eng	us_ofac_sdn	`ofac-37843`	2024-10-11
`Person:middleName`	Владимирович	rus	us_ofac_sdn	`ofac-37843`	2024-10-11
`Person:name`	Dmitriy Vladimirovich Artyakov	eng	us_ofac_sdn	`ofac-37843`	2023-04-20
`Person:name`	DMITRIY VLADIMIROVICH ARTYAKOV	eng	us_sam_exclusions	`usgsa-s4mrn70cb`	2024-06-14
`Person:name`	ДМИТРИЙ ВЛАДИМИРОВИЧ АРТЯКОВ		ext_ru_egrul	`ru-inn-773270991224`	2025-07-21
`Person:name`	Artyakov Dmitriyi		ua_nsdc_sanctions	`ua-nsdc-17247-artakov-dmitro-volodimirovic`	2025-05-28
`Person:name`	Артяков Дмитрий Владимирович		ua_nsdc_sanctions	`ua-nsdc-17247-artakov-dmitro-volodimirovic`	2025-05-28
`Person:name`	Артяков Дмитро Володимирович	ukr	ua_nsdc_sanctions	`ua-nsdc-17247-artakov-dmitro-volodimirovic`	2023-04-20
`Person:name`	Дмитрий Владимирович Артяков	rus	us_ofac_sdn	`ofac-37843`	2023-04-20
`Person:name`	Dmitriy Vladimirovich ARTYAKOV		ca_dfatd_sema_sanctions	`ca-sema-ed3c6ace7a965e249122f6a18db4b3afb3746ae7`	2024-08-06
`Person:name`	ARTYAKOV, Dmitriy Vladimirovich		us_trade_csl	`ofac-37843`	2024-05-07
`Person:passportNumber`	626823752		ua_nsdc_sanctions	`ua-nsdc-17247-artakov-dmitro-volodimirovic`	2023-04-20
`Person:passportNumber`	626823752	eng	us_ofac_sdn	`ofac-37843`	2023-04-20
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-17247-artakov-dmitro-volodimirovic`	2025-05-21
`Person:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-ed3c6ace7a965e249122f6a18db4b3afb3746ae7`	2025-05-19
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-37843`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37843	eng	us_ofac_sdn	`ofac-37843`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-37843`	2023-04-20
`Person:topics`	role.rca		ann_graph_topics	`NK-VXWPZqRvbeBLbP88pyXY2N`	2024-10-16
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn70cb`	2024-06-28
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-ed3c6ace7a965e249122f6a18db4b3afb3746ae7`	2024-08-06
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-17247-artakov-dmitro-volodimirovic`	2024-03-06
`Person:topics`	sanction		us_trade_csl	`ofac-37843`	2025-07-17
`Person:uniqueEntityId`	VG5CZ3DDBCF4	eng	us_sam_exclusions	`usgsa-s4mrn70cb`	2024-12-03

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