Артем Вікторович Пшонка
Artem Pshonka, together with his father Viktor Pshonka, are both wanted on criminal charges for abuse of office. Both fled Ukraine shortly after the former president Viktor Yanukovych. Artem Pshonka has been linked to BG Bank, which has been declared insolvent and is facing charges of fraud. [1]
Information
IDENTIFYING INFORMATION | Member of Parliament |
DATE OF BIRTH | 19.03.1976 |
PLACE OF BIRTH | Ukraine, Donetsk oblast, Kramatorsk |
NATIONALITY | Ukraine |
COUNTRY OF RESIDENCE | Unknown |
FULL NAME | Artem Viktorovych Pshonka |
FIRST AND MIDDLE NAME(S) | Artem Viktorovych |
ALIASES | (1) Artyom Victorovych (2) Viktorovych (3) Viktorovich (4) Wiktorowytsch (5) Viktorovyč Pchonka (6) Pshonca (7) Pšonka |
FAMILY MEMBERS | Viktor Pshonka - father Olha M. Pshonka - spouse S. A. Pshonka - daughter M. A. Pshonka - daughter |
FAMILY MEMBERS SUBJECT TO SANCTIONS | Viktor Pshonka - father |
ESTIMATES OF ASSETS FROZEN OR CONFISCATED | Unknown |
ESTIMATES OF ASSETS RETURNED | None |
SANCTIONS IMPOSED | Canada Freezing Assets of Corrupt Foreign Officials sanctions.[1] |
START OF SANCTIONS | 05.03.2014 [1] |