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Artur Olegovich Parfenchikov

Person of interest · Politician · Sanctioned entity

Artur Olegovich Parfenchikov is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	ARTUR OLEGOVICH PARFENCHIKOV · Arthur Parfenčikov · Artoer Olegovitsj Parfentsjikov · Artur Olegovich Parfenchikov · Artur Olegovič Parfenčikov · 16 more...				[sources]
Other name	Arthur Olegovich Parfenchikov · Artur Olegovich Parfenchikov · Artur Olégovitx Parféntxikov · Artur Parfenchikov · Artur Parfenčikov · 8 more...				[sources]
Birth date	1964-11-29				[sources]
Place of birth	Petrozavodsk · Petrozavodsk, Karelia Republic, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	ARTUR OLEGOVICH · Artur · АРТУР · Артур				[sources]
INN	`100111354223`				[sources]
Last name	PARFENCHIKOV · Parfenchikov · ПАРФЕНЧИКОВ · Парфенчиков				[sources]
Middle name	Olegovich · Олегович				[sources]
Patronymic	ОЛЕГОВИЧ				[sources]
Registration number	`JGMTDRCXFJT7`				[sources]
Tax Number	`100111354223`				[sources]
Wikidata ID	Q4346170				[sources]
Position	Director of the Federal Security Service · Head of the Republic of Karelia (2017-) · Region Heads · Главы регионов				[sources]
Education	Saint Petersburg State University				[sources]
Address	KARELIA REPUBLIC, RUS · Karelia Republic				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2022-01-01

Descriptions

Head of the Republic of Karelia. Manages a regional state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

— ACF List of War Enablers non-official source, 2023-02-15

Russian politician

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Karelia Republic	Russia

Directorships
Organization	Role	Start date	End date
ПРАВИТЕЛЬСТВО РЕСПУБЛИКИ КАРЕЛИЯ	ГЛАВА РЕСПУБЛИКИ КАРЕЛИЯ	2017-03-06	-

Positions held
Position occupied	Start date	End date
Governor of a Russian Region	-	-
Head of the Republic of Karelia	2017-02-15	-
Member of United Russia	-	-
1st class Active State Councillor of the Russian Federation	-	-
Head of the Republic of Karelia	2017-02-15	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
TREAS-OFAC	Reciprocal	2023-02-24	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Wikidata Persons in Relevant Categories426,858

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)20,982

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

Wikidata Politically Exposed Persons248,697

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

ACF List of War Enablers7,945

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

US SAM Procurement Exclusions119,108

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)154,879

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

External dataset · Russia · FNS

Wikidata378,508

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ru-inn-100111354223 · NK-Qqr9EX5EwedG2tJoA8AKr7 · ofac-41039 · acf-2c1a3f734934157d320dbeb10aeaf3e24df2b619 · ua-nsdc-22184-parfencikov-artur-olegovic · acf-467f21827cac66bac92d03714e5a9440e382859f · usgsa-s4mrqm7qs · ua-nazk-person-2508 · ua-nabc-person-2508-parfenchikov-artur-olegovich

For experts: raw data explorer

Factsheet Descriptions Data sources

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