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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 | Artem Iamshchikov | eng | us_ofac_sdn | ofac-51211 | |||
Person:alias | Yamshchikov Artem Mykhailovych | ua_nsdc_sanctions | ua-nsdc-31682-amsikov-artem-mihajlovic | ||||
LegalEntity:alias | YAMSHCHIKOV, Artem Mikhaylovich | tw_shtc | tw-shtc-82f567623c4d61c58e0306b2330d7d7649fe24e5 | ||||
Person:alias | ЯМЩИКОВ Артем Михайлович | rus | ch_seco_sanctions | ch-seco-86933 | |||
LegalEntity:alias | IAMSHCHIKOV, Artem | tw_shtc | tw-shtc-82f567623c4d61c58e0306b2330d7d7649fe24e5 | ||||
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 | eu_fsf | eu-fsf-eu-12587-91 | ||||
Person:birthDate | 1979-10-11 | us_ofac_sdn | ofac-51211 | ||||
Person:birthDate | 1979-10-11 | ua_nsdc_sanctions | ua-nsdc-31682-amsikov-artem-mihajlovic | ||||
Person:birthDate | 1979-10-11 | be_fod_sanctions | be-fod-4f12beae016a44775dfbe6324c06752226d7f71b | ||||
Person:birthDate | 1979 | eu_travel_bans | eu-tb-logical-171538 | ||||
Person:birthDate | 1979-10-11 | fr_tresor_gels_avoir | fr-ga-7839 | ||||
Person:birthDate | 1979-10-11 | mc_fund_freezes | mc-freezes-50a62920535bcd5c5adc2fce345e767af5647a23 | ||||
Person:birthDate | 1979-10-11 | ch_seco_sanctions | ch-seco-86933 | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-31682-amsikov-artem-mihajlovic | ||||
Person:country | ru | us_ofac_sdn | ofac-51211 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrtxtpf | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrtx961 | ||||
Person:country | ru | eu_fsf | eu-fsf-eu-12587-91 | ||||
Person:country | ru | ext_ru_egrul | ru-inn-381000781179 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrtxtpd | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxtpf | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxtpd | ||||
Person:createdAt | 2024-12-23 | ch_seco_sanctions | ch-seco-86933 | ||||
Person:createdAt | 2024-10-29 | us_sam_exclusions | usgsa-s4mrtx961 | ||||
Person:fatherName | Mikhaylovich | ch_seco_sanctions | ch-seco-86933 | ||||
Person:fatherName | МИХАЙЛОВИЧ | ext_ru_egrul | ru-inn-381000781179 | ||||
Person:fatherName | Михайлович | rus | ch_seco_sanctions | ch-seco-86933 | |||
Person:firstName | Artem | eng | us_ofac_sdn | ofac-51211 | |||
Person:firstName | Artem | ch_seco_sanctions | ch-seco-86933 | ||||
Person:firstName | Артем Михайлович | eu_travel_bans | eu-tb-logical-171538 | ||||
Person:firstName | Artem Mikhaylovich | fra | mc_fund_freezes | mc-freezes-50a62920535bcd5c5adc2fce345e767af5647a23 | |||
Person:firstName | ARTEM MIKHAILOVICH | eng | us_sam_exclusions | usgsa-s4mrtx961 | |||
Person:firstName | АРТЕМ | ext_ru_egrul | ru-inn-381000781179 | ||||
Person:firstName | ARTEM | eng | us_sam_exclusions | usgsa-s4mrtxtpf | |||
Person:firstName | Артем Михайлович | be_fod_sanctions | be-fod-4f12beae016a44775dfbe6324c06752226d7f71b | ||||
Person:firstName | Artem Mikhaylovich | be_fod_sanctions | be-fod-4f12beae016a44775dfbe6324c06752226d7f71b | ||||
Person:firstName | Артем Михайлович | eng | eu_fsf | eu-fsf-eu-12587-91 | |||
Person:firstName | ARTEM MIKHAYLOVICH | eng | us_sam_exclusions | usgsa-s4mrtxtpd | |||
Person:firstName | Artem Mikhaylovich | fra | fr_tresor_gels_avoir | fr-ga-7839 | |||
Person:firstName | Артем | rus | ch_seco_sanctions | ch-seco-86933 | |||
Person:firstName | Artem Mikhaylovich | eu_travel_bans | eu-tb-logical-171538 | ||||
Person:firstName | Artem Mikhaylovich | eng | eu_fsf | eu-fsf-eu-12587-91 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-171538 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-12587-91 | ||||
Person:gender | male | us_ofac_sdn | ofac-51211 | ||||
Person:gender | male | be_fod_sanctions | be-fod-4f12beae016a44775dfbe6324c06752226d7f71b | ||||
Person:id | 8886925d6d8061b11360a5aa4901f5f3a027799d | us_trade_csl | ofac-51211 | ||||
Person:id | 19b2477066d00468b39d333c89846114175cd2eb | fr_tresor_gels_avoir | fr-ga-7839 | ||||
Person:id | b3ef5fb06c2d9faf76f9f5a1cca49be3d24fd286 | ext_ru_egrul | ru-inn-381000781179 | ||||
Person:id | 446da0bec4804b55b8fc0ceafbd876086929d148 | ch_seco_sanctions | ch-seco-86933 | ||||
Person:id | 2863642f3841389cdac9103c337a8be8bce731e8 | ua_nsdc_sanctions | ua-nsdc-31682-amsikov-artem-mihajlovic | ||||
Person:id | f4ee857a7bd4d003e3e79842a2554e1220288dfa | be_fod_sanctions | be-fod-4f12beae016a44775dfbe6324c06752226d7f71b | ||||
Person:id | 7c8a1476718da46435d36de96fc2a7c6b6a0e046 | eu_fsf | eu-fsf-eu-12587-91 | ||||
LegalEntity:id | 011b9ed0c27cf2ada0eb2d884c4a59654b58a41e | tw_shtc | tw-shtc-82f567623c4d61c58e0306b2330d7d7649fe24e5 | ||||
Person:id | 41c2ec7cbb02bac0f298edcb357abd2234e17e6b | us_ofac_sdn | ofac-51211 | ||||
Person:id | ef5103fa4de97549ec4448be376d07d3f9db6371 | mc_fund_freezes | mc-freezes-50a62920535bcd5c5adc2fce345e767af5647a23 | ||||
Person:id | 83caa2ce1db80f576ae1c1d2e31eea7f06cc8490 | us_sam_exclusions | usgsa-s4mrtxtpf | ||||
Person:id | 59263775dddaed1dbd25af72dec1db233465a894 | us_sam_exclusions | usgsa-s4mrtx961 | ||||
Person:id | ff2593bac8d9d4e7a06e5633daf020f7ecfbc293 | us_sam_exclusions | usgsa-s4mrtxtpd | ||||
LegalEntity:id | 3015689268f9a770b2c2a93153a37d30c304139b | fr_tresor_gels_avoir | fr-ga-named-artem-mikhaylovich-yamshchikov | ||||
Person:id | 69fe7a5b4f35512ee85f97171f688f14aeb7836a | eu_travel_bans | eu-tb-logical-171538 | ||||
Person:innCode | 381000781179 | ua_nsdc_sanctions | ua-nsdc-31682-amsikov-artem-mihajlovic | ||||
Person:innCode | 381000781179 | ext_ru_egrul | ru-inn-381000781179 | ||||
Person:lastName | IAMSHCHIKOV | eng | us_sam_exclusions | usgsa-s4mrtxtpf | |||
Person:lastName | YAMSHCHIKOV | fra | mc_fund_freezes | mc-freezes-50a62920535bcd5c5adc2fce345e767af5647a23 | |||
Person:lastName | YAMSHCHIKOV | eng | us_sam_exclusions | usgsa-s4mrtx961 | |||
Person:lastName | Yamshchikov | eng | us_ofac_sdn | ofac-51211 | |||
Person:lastName | ЯМЩИКОВ | ext_ru_egrul | ru-inn-381000781179 | ||||
Person:lastName | Iamshchikov | eng | us_ofac_sdn | ofac-51211 | |||
Person:lastName | YAMSHCHIKOV | eng | us_sam_exclusions | usgsa-s4mrtxtpd | |||
Person:lastName | ЯМЩИКОВ | be_fod_sanctions | be-fod-4f12beae016a44775dfbe6324c06752226d7f71b | ||||
Person:lastName | YAMSHCHIKOV | be_fod_sanctions | be-fod-4f12beae016a44775dfbe6324c06752226d7f71b | ||||
Person:lastName | YAMSHCHIKOV | eng | eu_fsf | eu-fsf-eu-12587-91 | |||
Person:lastName | YAMSHCHIKOV | eu_travel_bans | eu-tb-logical-171538 | ||||
Person:lastName | Yamshchikov | ch_seco_sanctions | ch-seco-86933 | ||||
Person:lastName | YAMSHCHIKOV | fra | fr_tresor_gels_avoir | fr-ga-7839 | |||
Person:lastName | ЯМЩИКОВ | rus | ch_seco_sanctions | ch-seco-86933 | |||
Person:lastName | ЯМЩИКОВ | eng | eu_fsf | eu-fsf-eu-12587-91 | |||
Person:lastName | ЯМЩИКОВ | eu_travel_bans | eu-tb-logical-171538 | ||||
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 | be_fod_sanctions | be-fod-4f12beae016a44775dfbe6324c06752226d7f71b | ||||
Person:name | Yamshchikov Artem Mikhaylovich | ch_seco_sanctions | ch-seco-86933 | ||||
Person:name | Артем Михайлович ЯМЩИКОВ | be_fod_sanctions | be-fod-4f12beae016a44775dfbe6324c06752226d7f71b | ||||
LegalEntity:name | YAMSHCHIKOV, Artem Mikhailovich | tw_shtc | tw-shtc-82f567623c4d61c58e0306b2330d7d7649fe24e5 | ||||
Person:name | Artem Mikhaylovich YAMSHCHIKOV | fra | mc_fund_freezes | mc-freezes-50a62920535bcd5c5adc2fce345e767af5647a23 | |||
Person:name | ARTEM IAMSHCHIKOV | eng | us_sam_exclusions | usgsa-s4mrtxtpf | |||
Person:name | ARTEM MIKHAILOVICH YAMSHCHIKOV | eng | us_sam_exclusions | usgsa-s4mrtx961 | |||
Person:name | ARTEM MIKHAYLOVICH YAMSHCHIKOV | eng | us_sam_exclusions | usgsa-s4mrtxtpd | |||
Person:name | YAMSHCHIKOV, Artem Mikhailovich | us_trade_csl | ofac-51211 | ||||
LegalEntity:name | Artem Mikhaylovich Yamshchikov | fra | fr_tresor_gels_avoir | fr-ga-named-artem-mikhaylovich-yamshchikov | |||
Person:name | Artem Mikhaylovich YAMSHCHIKOV | fra | fr_tresor_gels_avoir | fr-ga-7839 | |||
Person:name | АРТЕМ МИХАЙЛОВИЧ ЯМЩИКОВ | ext_ru_egrul | ru-inn-381000781179 | ||||