Artem Pshonka

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 INFORMATIONMember of Parliament
DATE OF BIRTH19.03.1976
PLACE OF BIRTHUkraine, Donetsk oblast, Kramatorsk
NATIONALITYUkraine
COUNTRY OF RESIDENCEUnknown
FULL NAMEArtem 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 MEMBERSViktor Pshonka - father
Olha M. Pshonka - spouse
S. A. Pshonka - daughter
M. A. Pshonka - daughter
FAMILY MEMBERS SUBJECT TO SANCTIONSViktor Pshonka - father
ESTIMATES OF ASSETS FROZEN OR CONFISCATEDUnknown
ESTIMATES OF ASSETS RETURNEDNone
SANCTIONS IMPOSEDCanada Freezing Assets of Corrupt Foreign Officials sanctions.[1]
START OF SANCTIONS05.03.2014 [1]