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ARTYAKOV, Vladimir Vladimirovich

Individual · Moscow · 2 linked parties

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Record

Kind
Individual
Listed by
United States, Canada (matched across lists by name)
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
CA:Russia, RUSSIA-EO14024
Address
3 Chobotovskaya Apt. 148, Moscow, 119634, RU
3 Chobotovskaya Apt. 148, Moscow, 119634, RU
Also known as
ARTJAKOV, Vladimir Vladimirovich; Vladimir Vladimirovich ARTYAKOV; Владимир Владимирович Артяков
Born
1959-07-30
Nationality
RU, Russia
Identifiers
Tax ID No., 773202974213, RU; Passport, 511528697, RU; Gender, Male; Secondary sanctions risk:, See Section 11 of Executive Order 14024.
Remarks
[CA] Schedule 1, Part 1; Item 930
Official records
United States
Canada

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