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Home › Search › Владимир Владимирович АРТЯКОВ

Владимир Владимирович АРТЯКОВ

⚠ Sanctioned · 3 active programs

Identity

Type
person
Country
ru
Nationality
RU
Date of birth
1959-06-30T00:00:00.000Z
Place of birth
Moscow, RUSSIAN FEDERATION

Also known as

Aliases
CEO · Manager · Vladimir Arťakov · Vladimir Artjakov · Vladimir Vladimirovich Artyakov · Vladimir Vladimirovich ARTYAKOV · АРТЯКОВ · Владимир · Владимир Владимирович АРТЯКОВ · Владимир Владимирович АРТЯКОВ; Vladimir Vladimirovich ARTYAKOV; Vladimir Artjakov; Vladimir Arťakov · Владимирович

Designation timeline · 3

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 29/02/2024 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 23/02/2024 source ↗
EU_FSF UKR EU FSF: UKR (2024/753 (OJ L23022024) (2)) Ukraine 23/02/2024 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 4

EU_FSFCH_SECOBE_FODEU_TRAVEL_BANS

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

ARTYAKOV Vladimir Vladimirovich

Russia / Russie
Active source lists: CA_DFATD, CA_GAC, OFAC_SDN

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: artyakov, vladimir, vladimirovich
  • ✓ Both sources report nationality russia
  • ✗ Dates of birth differ
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.