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Dmitriy Vladimirovich Artyakov

Close Associate · Sanctioned entity
TypePerson[sources]
NameARTYAKOV, Dmitriy Vladimirovich · Artiakov Dmytro Volodymyrovych · DMITRIY VLADIMIROVICH ARTYAKOV · Dmitriy Vladimirovich ARTYAKOV · Dmitriy Vladimirovich Artyakov · 3 more...[sources]
Other nameArtyakov Dmitriyi · Артяков Дмитрий Владимирович · Артяков Дмитро Володимирович · Дмитрий Владимирович Артяков[sources]
Birth date[sources]
Place of birthMoscow, Russia[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameDMITRIY VLADIMIROVICH · Dmitriy · Dmitriy Vladimirovich · ДМИТРИЙ · Дмитрий[sources]
ID Number4506783344[sources]
INN773270991224[sources]
Last nameARTYAKOV · Artyakov · АРТЯКОВ · Артяков[sources]
Middle nameVladimirovich · Владимирович[sources]
Passport number626823752[sources]
PatronymicВЛАДИМИРОВИЧ[sources]
Registration numberVG5CZ3DDBCF4[sources]
Unique Entity IDVG5CZ3DDBCF4[sources]
AddressA 148 3 Chobotovskaya Street, 119634 Moscow · MOSCOW, RUS, 119634 · Російська Федерація, м. Москва[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions112,248

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Graph-based entity tagging69,470

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: rupep-person-6405 · usgsa-s4mrn70cb · ru-inn-773270991224 · ofac-37843 · ca-sema-1-part-1-949-ru-dmitriy-vladimirovich-artyakov · ua-nabc-person-20971-artyakov-dmitriy-vladimirovich · ca-sema-ed3c6ace7a965e249122f6a18db4b3afb3746ae7 · ua-nsdc-17247-artakov-dmitro-volodimirovic · ca-sema-1-949-ru-dmitriy-vladimirovich-artyakov · ua-nazk-person-20971

For experts: raw data explorer