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Sergey Nikolayevich ARTEMYEV

Sanctioned entity
Sergey Nikolayevich ARTEMYEV is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameArtemiev Serhii Mykolaiovych · Sergey Nikolayevich ARTEMYEV · Артем'єв Сергій Миколайович · СЕРГЕЙ НИКОЛАЕВИЧ АРТЕМЬЕВ[sources]
Other nameArtemev Sergei · Артем'єв Сергій Миколайович · Артемьев Сергей Николаевич · Сергей Николаевич Артемьев[sources]
Birth date[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameSergey Nikolayevich · СЕРГЕЙ[sources]
INN732509462240[sources]
Last nameARTEMYEV · АРТЕМЬЕВ[sources]
PatronymicНИКОЛАЕВИЧ[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List4,409

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

Canada · Global Affairs Canada

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)153,972

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

External dataset · Russia · FNS


Source data IDs: ca-sema-fde987ccaed11077c2146e7e5587c9d7f4d635b7 · ua-nazk-person-24030 · ua-nsdc-21969-artem-ev-sergij-mikolajovic · ca-sema-1-1117-ru-sergey-nikolayevich-artemyev · rupep-person-35766 · ua-nabc-person-24030-artemiev-sergei-nikolaevich · ru-inn-732509462240

For experts: raw data explorer