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Artyom Alexeevich ZDUNOV

Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameARTEM ALEKSEYEVICH ZDUNOV · ARTYOM ALEKSEYEVICH ZDUNOV · Artem Alekseyevich Zdunov · Artem ZDUNOV · Artem Zdunov · 18 more...[sources]
Other nameARTEM ALEKSEYEVICH ZDUNOV · ARTYOM ALEKSEYEVICH ZDUNOV · Artem Oleksiiovych ZDUNOV · Artem ZDUNOV · Artiom Alexeievici Zdunov · 11 more...[sources]
Birth date[sources]
Place of birthKazan · Kazan : RUSSIE · Kazan, RUSSIAN FEDERATION · Kazan, Russia · Kazan, Russian Federation · 3 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameARTEM ALEKSEYEVICH · ARTYOM ALEKSEYEVICH · Artem · Artyom · Artyom Alexeeivich · 4 more...[sources]
ID Number166008271036[sources]
INN166008271036[sources]
Last nameZDUNOV · Zdunov · ЗДУНОВ · Здунов[sources]
Middle nameAlekseyevich · Алексеевич[sources]
PatronymicAlexeevich · АЛЕКСЕЕВИЧ · Алексеевич[sources]
Registration numberHWW8D88UPLP9 · K57BAJMSXJ34[sources]
Tax Number166008271036[sources]
Unique Entity IDHWW8D88UPLP9 · K57BAJMSXJ34[sources]
Wikidata IDQ48076445[sources]
PositionChef de la République de Mordovie · Head of the Republic of Mordovia · Head of the Republic of Mordovia (2021-) · Region Heads · chef de la République de Mordovie · 3 more...[sources]
EducationCandidate of Economic Sciences · Kazan State Finance and Economics Institute · educational institution in Qazan, Tatarstan[sources]
AddressMORDOVIA REPUBLIC, RUS · Mordovia Republic[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Head of the Republic of Mordovia

Australian Sanctions Consolidated List,

Tax Identification Number: 166008271036

Swiss SECO Sanctions/Embargoes,

Function: Head of the Republic of Mordovia

Swiss SECO Sanctions/Embargoes,

Artyom Zdunov is the Head of the Republic of Mordovia (a Russian federal subject) since at least 18 November 2020. In this position, Artyom Zdunov has played a leadership role in implementing the Russian Government’s policy of illegally removing Ukrainian children from regions of Ukraine that are under temporary Russian control, in particular by organising the movement of children from occupied Ukrainian regions, in particular from the Kherson region and the Kalanchak Raion to the Republic of Mordovia. Artyom Zdunov also supports the activities of “Movement of the First” in occupied territories, an entity listed by the Union and involved in various programmes aimed at re-educating Ukrainian children, including those deported to Russia illegally Artyom Zdunov has also been personally supervising the support provided by the Republic of Mordova region to the occupying representatives and forces in the Kherson region, including through delivery of military equipment. Therefore, Artyom Zdunov is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. He is also associated with “Movement of the First”.

Swiss SECO Sanctions/Embargoes,

Artyom Zdunov is the Head of the Republic of Mordovia (a Russian federal subject) since at least 18 November 2020. In this position, Artyom Zdunov has played a leadership role in implementing the Russian Government’s policy of illegally removing Ukrainian children from regions of Ukraine that are under temporary Russian control, in particular by organising the movement of children from occupied Ukrainian regions, in particular from the Kherson region and the Kalanchak Raion to the Republic of Mordovia. Artyom Zdunov also supports the activities of “Movement of the First” in occupied territories, an entity listed by the Union and involved in various programmes aimed at re-educating Ukrainian children, including those deported to Russia illegally. Artyom Zdunov has also been personally supervising the support provided by the Republic of Mordova region to the occupying representatives and forces in the Kherson region, including through delivery of military equipment. Therefore, Artyom Zdunov is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. He is also associated with “Movement of the First”.

EU Council Official Journal Sanctioned Entities,

Artyom Zdunov est le chef de la République de Mordovie (une entité fédérale russe) depuis le 18 novembre 2020 au moins. En cette qualité, Artyom Zdunov a joué un rôle de premier plan dans la mise en œuvre de la politique du gouvernement russe consistant à déplacer illégalement des enfants ukrainiens depuis les régions d’Ukraine sous contrôle temporaire de la Russie, notamment en organisant le mouvement d’enfants depuis les régions ukrainiennes occupées, en particulier depuis la région de Kherson et le raïon de Kalanchak vers la République de Mordovie. Artyom Zdunov soutient également les activités du “Mouvement des Premiers” dans les territoires occupés; il s’agit d’une entité inscrite sur la liste de l’Union et impliquée dans différents programmes visant à rééduquer les enfants ukrainiens, notamment ceux qui ont été déportés illégalement vers la Russie. Par ailleurs, Artyom Zdunov a personnellement supervisé le soutien apporté par la République de Mordovie aux représentants et aux forces d’occupation dans la région de Kherson, y compris par la livraison d’équipements militaires. Artyom Zdunov est donc responsable de soutenir et de mettre en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Il est aussi associé au “Mouvement des Premiers”.

French National Asset Freezing System,

Numéro d’identification fiscale: 166008271036

Monaco National Fund Freezing List,

Member of the general Council and Secretary of the Mordovia Regional Branch of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine.

ACF List of War Enablers non-official source,

Head of the Republic of Mordovia . 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,

Russian politician

Wikidata non-official source,

Relationships

Data sources

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Wikidata Persons in Relevant Categories431,420

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

Wikidata · non-official source

Monaco National Fund Freezing List5,231

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US Trade Consolidated Screening List (CSL)21,261

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) List33,391

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

United States · OFAC

Wikidata Politically Exposed Persons247,555

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

Wikidata · non-official source

French National Asset Freezing System5,273

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Council Official Journal Sanctioned Entities1,076

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Ukraine NSDC State Register of Sanctions17,828

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

US SAM Procurement Exclusions112,205

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

United States · GSA

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Swiss SECO Sanctions/Embargoes8,695

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

ACF List of War Enablers8,005

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

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)174,374

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

External dataset · Russia · FNS

Wikidata383,729

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: acf-cf39e2b1efcbf4dcd6bd8616964ff02efc3b0c6b · ofac-41106 · usgsa-s4mrty6zj · ua-nabc-person-2511-zdunov-artyom-alekseevich · ca-sema-1-part-1-1329-ru-artyom-alexeeivich-zdunov · ua-nazk-person-2511 · au-dfat-7847-artyom-alexeevich-zdunov · ca-sema-1-1329-ru-artyom-alexeeivich-zdunov · NK-FzRrSpzRDnsExDGxFng69q · fr-ga-7844 · ua-nsdc-22185-zdunov-artem-oleksijovic · usgsa-s4mrphrhm · eu-tb-logical-171460 · usgsa-s4mrty228 · ru-inn-166008271036 · ch-seco-86596 · eu-fsf-eu-12574-28 · NK-LwUduu5MoZfniirUr5eZWE · acf-0fbba97417a37af5745817770ffd948cc16bfcb6 · mc-freezes-c3aa40beaf08536bfb3aefc7250d71605ca0a7cb · ca-sema-fe43a41c2d4aa54e7c5ffb60299ac1b4adac0b4a · eu-oj-a90a82957646e2253bd63d428bc1b834536fcbd4

For experts: raw data explorer