Artur Olegovich PARFENCHIKOV - Sanctions record
3.133.59.209
01.05.2025 15:33:18
Artur Olegovich PARFENCHIKOV - Sanctions record

Artur Olegovich PARFENCHIKOV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 24.02.2023

Names (1)

Last name/Name PARFENCHIKOV
First name/Name Artur Olegovich
Full name/Name Artur Olegovich PARFENCHIKOV
Type Name

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Region Karelia Republic
Full address Karelia Republic, Russia

Birth data (2)

Birthdate
Place Petrozavodsk, Karelia Republic, Russia
Country Russian Federation

Identification documents (2)

Type Tax ID No.: 100111354223
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 01.05.2025. 14:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.