Dmitriy Vladimirovich ARTYAKOV
- List
- SDN
- Type
- Individual
- Programs
- RUSSIA-EO14024
- Designated
- Jun 28, 2022
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Addresses
- A 148 3 Chobotovskaya Street Moscow 119634 Russia
Shared addresses
Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.
A 148 3 Chobotovskaya Street, Moscow, Russia
Identifiers
- National ID No.: 4506783344
- Passport: 626823752 (Russia)
- Gender: Male
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
Remarks
(Linked To: ARTYAKOV, Vladimir Vladimirovich)