Canonical ID: NK-Xw8hj3unYSXcvHVJ3ramAg · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Russia | tw_shtc | tw-shtc-82f567623c4d61c58e0306b2330d7d7649fe24e5 | ||||
Person:alias | Артем Михайлович ЯМЩИКОВ | fra | fr_tresor_gels_avoir | fr-ga-7839 | |||
Person:alias | Artem Mikhaylovich Yamshchikov | eng | us_ofac_sdn | ofac-51211 | |||
Person:alias | ЯМЩИКОВ Артем Михайлович | rus | ch_seco_sanctions | ch-seco-86933 | |||
Person:alias | Yamshchikov Artem Mykhailovych | ua_nsdc_sanctions | ua-nsdc-31682-amsikov-artem-mihajlovic | ||||
Person:alias | Artem Iamshchikov | eng | us_ofac_sdn | ofac-51211 | |||
LegalEntity:alias | YAMSHCHIKOV, Artem Mikhaylovich | tw_shtc | tw-shtc-82f567623c4d61c58e0306b2330d7d7649fe24e5 | ||||
LegalEntity:alias | IAMSHCHIKOV, Artem | tw_shtc | tw-shtc-82f567623c4d61c58e0306b2330d7d7649fe24e5 | ||||
Person:birthDate | 1979-10-11 | fra | mc_fund_freezes | mc-freezes-50a62920535bcd5c5adc2fce345e767af5647a23 | |||
Person:birthDate | 1979-10-11 | ua_nsdc_sanctions | ua-nsdc-31682-amsikov-artem-mihajlovic | ||||
Person:birthDate | 1979-10-11 | eu_fsf | eu-fsf-eu-12587-91 | ||||
Person:birthDate | 1979 | eu_travel_bans | eu-tb-logical-171538 | ||||
Person:birthDate | 1979-10-11 | eu_travel_bans | eu-tb-logical-171538 | ||||
Person:birthDate | 1979 | eu_fsf | eu-fsf-eu-12587-91 | ||||
Person:birthDate | 1979-10-11 | eng | us_ofac_sdn | ofac-51211 | |||
Person:birthDate | 1979-10-11 | ch_seco_sanctions | ch-seco-86933 | ||||
Person:birthDate | 1979-10-11 | fra | fr_tresor_gels_avoir | fr-ga-7839 | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-31682-amsikov-artem-mihajlovic | ||||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxtpd | |||
Person:country | ru | eng | ext_us_ofac_press_releases | NK-Xw8hj3unYSXcvHVJ3ramAg | |||
Person:country | ru | eu_fsf | eu-fsf-eu-12587-91 | ||||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxtpf | |||
Person:country | ru | ext_ru_egrul | ru-inn-381000781179 | ||||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrtx961 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-51211 | |||
Person:createdAt | 2024-10-29 | eng | us_sam_exclusions | usgsa-s4mrtx961 | |||
Person:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxtpf | |||
Person:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxtpd | |||
Person:createdAt | 2024-12-23 | ch_seco_sanctions | ch-seco-86933 | ||||
Person:fatherName | Михайлович | rus | ch_seco_sanctions | ch-seco-86933 | |||
Person:fatherName | МИХАЙЛОВИЧ | ext_ru_egrul | ru-inn-381000781179 | ||||
Person:fatherName | Mikhaylovich | ch_seco_sanctions | ch-seco-86933 | ||||
Person:firstName | ARTEM MIKHAILOVICH | eng | us_sam_exclusions | usgsa-s4mrtx961 | |||
Person:firstName | Artem | ch_seco_sanctions | ch-seco-86933 | ||||
Person:firstName | Artem Mikhaylovich | fra | mc_fund_freezes | mc-freezes-50a62920535bcd5c5adc2fce345e767af5647a23 | |||
Person:firstName | Artem Mikhaylovich | eng | eu_fsf | eu-fsf-eu-12587-91 | |||
Person:firstName | АРТЕМ | ext_ru_egrul | ru-inn-381000781179 | ||||
Person:firstName | Artem | eng | us_ofac_sdn | ofac-51211 | |||
Person:firstName | Artem Mikhaylovich | eu_travel_bans | eu-tb-logical-171538 | ||||
Person:firstName | Артем Михайлович | eu_travel_bans | eu-tb-logical-171538 | ||||
Person:firstName | ARTEM MIKHAYLOVICH | eng | us_sam_exclusions | usgsa-s4mrtxtpd | |||
Person:firstName | Артем Михайлович | eng | eu_fsf | eu-fsf-eu-12587-91 | |||
Person:firstName | ARTEM | eng | us_sam_exclusions | usgsa-s4mrtxtpf | |||
Person:firstName | Artem Mikhaylovich | fra | fr_tresor_gels_avoir | fr-ga-7839 | |||
Person:firstName | Артем | rus | ch_seco_sanctions | ch-seco-86933 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-51211 | |||
Person:gender | male | eng | eu_fsf | eu-fsf-eu-12587-91 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-171538 | ||||
Person:id | 53926d5525d6d577dc5a9b8b050fa46f7c9d57c7 | eu_fsf | eu-fsf-eu-12587-91 | ||||
Person:id | 96408a718ceaf5941ce25d203e259e8e13340584 | ch_seco_sanctions | ch-seco-86933 | ||||
Person:id | b3ef5fb06c2d9faf76f9f5a1cca49be3d24fd286 | ext_ru_egrul | ru-inn-381000781179 | ||||
LegalEntity:id | 011b9ed0c27cf2ada0eb2d884c4a59654b58a41e | tw_shtc | tw-shtc-82f567623c4d61c58e0306b2330d7d7649fe24e5 | ||||
Person:id | ef5103fa4de97549ec4448be376d07d3f9db6371 | fra | mc_fund_freezes | mc-freezes-50a62920535bcd5c5adc2fce345e767af5647a23 | |||
Person:id | b544fc436c7b3aadcea84d2ebee177e6eb516e5d | eng | us_sam_exclusions | usgsa-s4mrtxtpd | |||
Person:id | 387c5c39fc59ffa21554adcf6545136c7b7c22de | eng | us_ofac_sdn | ofac-51211 | |||
Person:id | ca320bd2b4c850438ed6d0cd43af12521b63d126 | fra | fr_tresor_gels_avoir | fr-ga-7839 | |||
Person:id | 036052ce48bbcd806f387e3656a09ece40cadbbb | eng | us_sam_exclusions | usgsa-s4mrtxtpf | |||
Person:id | 3e89b3a4328714f10f2bb638108c042d47e1674e | ext_us_ofac_press_releases | NK-Xw8hj3unYSXcvHVJ3ramAg | ||||
Person:id | f094118afc146fbd07d26b0bcc225d17dcc322c5 | ua_nsdc_sanctions | ua-nsdc-31682-amsikov-artem-mihajlovic | ||||
Person:id | 69fe7a5b4f35512ee85f97171f688f14aeb7836a | eu_travel_bans | eu-tb-logical-171538 | ||||
Person:id | 8886925d6d8061b11360a5aa4901f5f3a027799d | us_trade_csl | ofac-51211 | ||||
LegalEntity:id | ba5345322ba5895049667cd32d32c336d7c57ead | fra | fr_tresor_gels_avoir | fr-ga-named-artem-mikhaylovich-yamshchikov | |||
Person:id | 820fc10564d454451d03668c11e521add22ddf2d | eng | us_sam_exclusions | usgsa-s4mrtx961 | |||
Person:innCode | 381000781179 | ext_ru_egrul | ru-inn-381000781179 | ||||
Person:innCode | 381000781179 | ua_nsdc_sanctions | ua-nsdc-31682-amsikov-artem-mihajlovic | ||||
Person:lastName | Yamshchikov | eng | us_ofac_sdn | ofac-51211 | |||
Person:lastName | YAMSHCHIKOV | fra | fr_tresor_gels_avoir | fr-ga-7839 | |||
Person:lastName | YAMSHCHIKOV | eng | eu_fsf | eu-fsf-eu-12587-91 | |||
Person:lastName | Iamshchikov | eng | us_ofac_sdn | ofac-51211 | |||
Person:lastName | ЯМЩИКОВ | eng | eu_fsf | eu-fsf-eu-12587-91 | |||
Person:lastName | ЯМЩИКОВ | rus | ch_seco_sanctions | ch-seco-86933 | |||
Person:lastName | Yamshchikov | ch_seco_sanctions | ch-seco-86933 | ||||
Person:lastName | YAMSHCHIKOV | eng | us_sam_exclusions | usgsa-s4mrtx961 | |||
Person:lastName | ЯМЩИКОВ | ext_ru_egrul | ru-inn-381000781179 | ||||
Person:lastName | ЯМЩИКОВ | eu_travel_bans | eu-tb-logical-171538 | ||||
Person:lastName | YAMSHCHIKOV | eu_travel_bans | eu-tb-logical-171538 | ||||
Person:lastName | YAMSHCHIKOV | eng | us_sam_exclusions | usgsa-s4mrtxtpd | |||
Person:lastName | IAMSHCHIKOV | eng | us_sam_exclusions | usgsa-s4mrtxtpf | |||
Person:lastName | YAMSHCHIKOV | fra | mc_fund_freezes | mc-freezes-50a62920535bcd5c5adc2fce345e767af5647a23 | |||
Person:middleName | Mikhaylovich | eng | us_ofac_sdn | ofac-51211 | |||
Person:middleName | Mikhailovich | eng | us_ofac_sdn | ofac-51211 | |||
Person:modifiedAt | 2024-12-16 | eu_fsf | eu-fsf-eu-12587-91 | ||||
Person:modifiedAt | 2025-02-18 | ch_seco_sanctions | ch-seco-86933 | ||||
Person:name | Artem Mikhaylovich YAMSHCHIKOV | fra | mc_fund_freezes | mc-freezes-50a62920535bcd5c5adc2fce345e767af5647a23 | |||
Person:name | Yamshchikov Artem Mikhaylovich | ch_seco_sanctions | ch-seco-86933 | ||||
Person:name | Artem Mikhailovich Yamshchikov | eng | us_ofac_sdn | ofac-51211 | |||
LegalEntity:name | Artem Mikhaylovich Yamshchikov | fra | fr_tresor_gels_avoir | fr-ga-named-artem-mikhaylovich-yamshchikov | |||
Person:name | Artem Mikhaylovich YAMSHCHIKOV | eng | eu_fsf | eu-fsf-eu-12587-91 | |||
Person:name | Артем Михайлович ЯМЩИКОВ | eng | eu_fsf | eu-fsf-eu-12587-91 | |||
LegalEntity:name | YAMSHCHIKOV, Artem Mikhailovich | tw_shtc | tw-shtc-82f567623c4d61c58e0306b2330d7d7649fe24e5 | ||||
Person:name | YAMSHCHIKOV, Artem Mikhailovich | us_trade_csl | ofac-51211 | ||||
Person:name | Artem Mikhaylovich YAMSHCHIKOV | fra | fr_tresor_gels_avoir | fr-ga-7839 | |||
Person:name | Yamshchikov Artem | ua_nsdc_sanctions | ua-nsdc-31682-amsikov-artem-mihajlovic | ||||
Person:name | Ямщіков Артем Михайлович | ukr | ua_nsdc_sanctions | ua-nsdc-31682-amsikov-artem-mihajlovic | |||
Person:name | Artem Mikhailovich Yamshchikov | eng | ext_us_ofac_press_releases | NK-Xw8hj3unYSXcvHVJ3ramAg | |||
Person:name | ARTEM MIKHAYLOVICH YAMSHCHIKOV | eng | us_sam_exclusions | usgsa-s4mrtxtpd | |||
Person:name | ARTEM IAMSHCHIKOV | eng | us_sam_exclusions | usgsa-s4mrtxtpf | |||
Person:name | Ямщиков Артем Михайлович | ua_nsdc_sanctions | ua-nsdc-31682-amsikov-artem-mihajlovic | ||||
Person:name | ARTEM MIKHAILOVICH YAMSHCHIKOV | eng | us_sam_exclusions | usgsa-s4mrtx961 | |||
Person:name | Iamshchikov Artem | ua_nsdc_sanctions | ua-nsdc-31682-amsikov-artem-mihajlovic | ||||