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Sergey Nikolayevich ARTEMYEV

Sanctioned entity
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]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameSergey Nikolayevich · СЕРГЕЙ[sources]
INN732509462240[sources]
Last nameARTEMYEV · АРТЕМЬЕВ[sources]
PatronymicНИКОЛАЕВИЧ[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List4,465

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 Sanctions18,092

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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)176,478

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

External dataset · Russia · FNS


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

For experts: raw data explorer