Statements: Arthur Parfenčikov

Canonical ID: Q4346170 · 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:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41039		us_ofac_sdn	`ofac-41039`	2023-04-20
`Person:taxNumber`	100111354223	eng	us_ofac_sdn	`ofac-41039`	2023-04-20
`Person:topics`	poi		wd_curated	`Q4346170`	2024-04-08
`Person:topics`	role.pep		wikidata	`Q4346170`	2023-07-18
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrqm7qs`	2025-12-29
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-22184-parfencikov-artur-olegovic`	2024-03-06
`Person:topics`	sanction		us_ofac_sdn	`ofac-41039`	2023-04-20
`Person:topics`	role.pep		wd_categories	`Q4346170`	2024-09-03
`Person:topics`	poi		ru_acf_bribetakers	`acf-467f21827cac66bac92d03714e5a9440e382859f`	2024-02-27
`Person:topics`	sanction		us_trade_csl	`ofac-41039`	2025-12-30
`Person:topics`	role.pep		wd_peps	`Q4346170`	2023-04-20
`Person:uniqueEntityId`	JGMTDRCXFJT7	eng	us_sam_exclusions	`usgsa-s4mrqm7qs`	2024-12-03
`Person:weakAlias`	アルトゥール・パルフョーンチコフ	jpn	wikidata	`Q4346170`	2025-04-03
`Person:weakAlias`	阿尔图尔·奥列戈维奇·帕夫芬奇科夫	zho	wikidata	`Q4346170`	2025-04-03
`Person:wikidataId`	Q4346170		wikidata	`Q4346170`	2023-07-18
`Person:wikidataId`	Q4346170		wd_curated	`Q4346170`	2024-04-08
`Person:wikidataId`	Q4346170		wd_categories	`Q4346170`	2024-09-03
`Person:wikidataId`	Q4346170		wd_peps	`Q4346170`	2026-01-15