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Investigation

Vladimir Vladimirovich Artyakov

  • Role
  • Deputy Director
  • Label
  • PEP
  • Jurisdiction
  • Russia
  • Industry
  • Defense Sector
  • Known For
  • Rostec Corporation
A = 0-25Low riskB = 26-50medium riskC = 51-75high riskD = 76-100critical riskD91 / 100POINTSRISK INDEX

ⓘ Weighted Risk Indicators

FORENSIC INTELLIGENCE BRIEF

Sanctions, Defense Conglomerates, and a Spanish Laundromat Trail

Vladimir Vladimirovich Artyakov
U.S. Sanctioned IndividualVice President, RostecRussia / Spain ExposurePEP — Former Samara Governor
Primary Role
VP, Rostec State Conglomerate
Jurisdictions
Russia · Spain
Sanctions Status
OFAC-Designated
Risk Classification
High / Tier 1

Executive Summary

Vladimir Vladimirovich Artyakov occupies a senior position within Russia's state defense apparatus as Vice President of Rostec and previously served as Governor of the Samara Region. His profile combines politically exposed person status, U.S. sanctions exposure, and direct familial proximity to an active money laundering prosecution in Spain. Investigative reporting and Spanish prosecutors allege that funds traceable to the Troika Laundromat scheme financed multimillion-euro real estate acquisitions on the Costa Brava through a family front structure. The cumulative profile presents a Tier 1 financial crime and reputational risk, compounded by sanctions-list status and the geopolitical sensitivity of his Rostec role.

Risk Categories

Sanctions ExposurePolitically Exposed PersonState Defense SectorMoney Laundering Allegations (Family)Offshore Shell ConduitsReal Estate Laundering VectorAdverse Media — Tier 1Active Criminal Proceedings (Family)

Investigation Scope

Hover over each metric for a detailed breakdown of sources and methodology.

0+
Adverse Media Hits
0
Sanctions Listings
0
Corporate Affiliations
0
Jurisdictions Implicated
Metrics derived from OCCRP investigations, Spanish Audiencia Nacional filings, U.S. Treasury OFAC records, and corroborating Tier-1 reporting.

Subject biographical and institutional profile.

Subject Profile — Vladimir Vladimirovich Artyakov

Institutional Position

Vladimir Artyakov serves as Vice President of Rostec, the Russian state-owned defense and industrial conglomerate that consolidates a substantial portion of Russia's military-industrial base. The role places him at the senior executive tier of an entity central to Russian defense procurement and export, and one that has been subject to extensive Western sanctions regimes. His seniority within Rostec ensures continuous classification as a high-tier politically exposed person across global compliance frameworks.

Political Background

Prior to his Rostec appointment, Artyakov served as Governor of the Samara Region, a politically and industrially significant Russian federal subject. His gubernatorial tenure is part of a career trajectory tracking through senior state administrative and state-enterprise roles, reinforcing his standing within the Russian state apparatus and his classification under enhanced due diligence frameworks.

1

Step 1 of 5

Origin

Alleged illicit flow
Front / shell layer
Integration asset
TERMINALSBANKENITITIEST-1T-2T-3BankEntity 1Entity 2Entity 3LLCA1LLCB2LLCC3LLCD4LLCE5LLCF6LLCG7LLCH8LLCI9LLCJ10LLCK112005 – 2014 (acquisitions); 2019 / 2025 (public exposure and prosecution)

Funds traced by OCCRP to the Troika Laundromat ecosystem.

Scroll to advance

The combination of senior state-enterprise leadership and prior regional executive office creates a compounded PEP profile — one in which institutional, political, and family-financial vectors converge.

Family and Network Footprint

Public-record reporting identifies an immediate family network materially implicated in Spanish criminal proceedings: his son Dmitry Artyakov was detained in Girona in July 2025, while his mother-in-law Ana Kurepina is alleged by Spanish investigators to have functioned as a financial front receiving offshore transfers. These familial links place Artyakov's household squarely within the evidentiary perimeter of an active organized crime and money laundering investigation.

Mapping of corporate, family, and offshore relationships.

Corporate & Family Network

Institutional Affiliation

Artyakov's primary corporate affiliation is Rostec, where he holds a Vice Presidency. Rostec's operational footprint encompasses defense manufacturing, dual-use industrial assets, and state export channels, and the conglomerate sits within the perimeter of multiple Western sanctions regimes targeting the Russian defense industrial base.

No additional commercial directorships outside the Rostec ecosystem are evidenced in the verified source set, though indirect family-linked exposure extends through Spanish real estate holdings transferred between household members between 2008 and 2014.

Corporate Network Graph

Hover to highlight connections · click node for details

PVladimir V. ArtyakovRussiaCRostecRussiaPDmitry ArtyakovRussia / SpainPAna KurepinaRussia / SpainODelco Networks SAOffshore (Troika Laundromat ecosystem)OTroika LaundromatMulti-jurisdictional offshoreCCastell-Platja d'Aro PortfolioSpainRU.S. OFACUnited StatesRAudiencia NacionalSpainRSamara Region GovernmentRussia
Person
Company
Offshore Entity
Regulatory Body
Sanction indicator

Offshore and Front Structures

Spanish prosecutors and OCCRP allege that Delco Networks SA, a shell entity tied to the Troika Laundromat architecture, executed at least twenty separate transfers totaling approximately €14 million to Ana Kurepina. Investigators characterize these transfers as loans that were never repaid, consistent with classic placement-and-layering typologies used to disguise illicit proceeds as legitimate private finance.

The receiving structure used Spanish real estate — eight properties in Castell-Platja d'Aro, including two adjacent luxury villas — as the integration vehicle. The 2014 intra-family transfer to Dmitry Artyakov for €10 million further compressed and obscured the chain of beneficial ownership, a hallmark indicator examined by Spain's Anti-Corruption Prosecutor's Office.

Legal & Regulatory Exposure

Artyakov is designated under U.S. sanctions through the Office of Foreign Assets Control, with the listing referenced in the public OFAC sanctions database (SDN ID 37843) and in U.S. Department of State communications addressing Russian defense-sector officials and sanctions evaders. The designation imposes asset-blocking and transactional prohibitions on U.S. persons and creates secondary-sanctions exposure for non-U.S. counterparties facilitating relevant dealings.

Beneficial Ownership Chain

Vertical ownership flow · click cards for detail

Vladimir V. ArtyakovConfirmedSANCTIONED

Principal / Subject

Russia
U.S. OFACSanction issued Not confirmed
  • Rostec VP
  • Former Samara Governor
  • Identified as principal in family network reporting
€14M in 20 transfers
Ana KurepinaAlleged

Alleged Front

Russia / Spain
  • Recorded property buyer
  • Alleged transfer recipient
  • Mother-in-law of subject
2014 transfer (€10M)
Dmitry ArtyakovConfirmedSANCTIONED

Family Beneficiary

Russia / Spain
U.S. OFAC (per OCCRP)Sanction issued Not confirmed
  • Charged July 2025
  • Acquired properties from grandmother in 2014
  • Detained in Girona
Delco Networks SAAlleged

Shell Conduit

Offshore
  • Linked to Troika Laundromat
  • Source of 20 alleged transfers
  • Loan structuring used
Recorded buyer (2005–2008)
Castell-Platja d'Aro PortfolioConfirmed

Integration Asset

Spain
  • Eight properties
  • €14M acquisition basis
  • €10M intra-family resale

Beneficial ownership chain reflects allegations and registry-recorded conveyances; final adjudication rests with the Audiencia Nacional.

person
domestic
offshore
unknown
regulated

On the criminal side, the Audiencia Nacional in Madrid is presiding over an active money laundering and organized crime investigation in which subject's son Dmitry Artyakov was charged in July 2025 following arrest in Girona. While Vladimir Artyakov is identified in investigative reporting as the principal whose family network facilitated the alleged scheme, no formal charging document against him personally has been confirmed in the verified record. Spain's Anti-Corruption Prosecutor's Office is the lead prosecutorial authority, with the underlying funds traced by OCCRP to Delco Networks SA and the Troika Laundromat infrastructure.

Reputation environment, narrative manipulation indicators, and consolidated red flags.

Reputation & Information Environment

Narrative Posture

No coordinated public defense or rebuttal campaign by the subject has been identified in the verified record. The dominant narrative is investigator-led, anchored by OCCRP's 2019 Troika Laundromat exposé and the 2025 follow-up reporting tied to the Spanish prosecution.

Reputation Manipulation Timeline

Click any event dot to inspect details

Adverse Events
Reputation Management
Adverse Events
Troika Exposé
Spain Linked
Sanctions Pressure
Arrest
Charges
Network Mapped
Specialist Coverage
2019
2021
2023
2025
Reputation Management

7 Adverse Events

Documented incidents & sanctions

0 PR Actions

Reputation management operations

Astroturfing Indicators

No evidence of astroturfed positive sentiment, inauthentic amplification, or coordinated inauthentic behavior in support of the subject was identified across the reviewed sources. The information environment is overwhelmingly investigative and adverse.

Search Environment

Open-source search surfaces are dominated by adverse coverage from OCCRP, The Moscow Times, Meduza, and specialist financial crime outlets, alongside primary U.S. government sanctions documentation. There is no observable SEO suppression pattern displacing this reporting.

Suppression Signals

No takedown actions, defamation suits, or right-to-be-forgotten interventions targeting the relevant adverse coverage were located in the verified record. Coverage remains accessible across multiple jurisdictions and languages.

Consolidated Red Flags

Risk Summary:
5 HIGH1 MEDIUM

Red Flags

Sanctions: OFAC SDN designation linked to Russian defense sector.

PEP Status: Senior Rostec executive and former regional governor.

Family Criminal Exposure: Son charged in active Spanish money laundering case.

Front Structure Indicator: Mother-in-law alleged as receiving entity for €14M in Laundromat-linked transfers.

Real Estate Integration: Eight Costa Brava properties used as integration vehicle.

Information Gaps

Year of birth, complete corporate directorship history, exact OFAC designation date, and any direct charging instrument naming Vladimir Artyakov personally remain outside the verified record reviewed for this brief.

Chronological Record

Timeline of Key Events

Scroll down to explore the timeline

Corporate
Regulatory
Criminal
International
2005
Property Acquisitions Begin
2008
Portfolio Completed
2014
Intra-Family Transfer
2019
Troika Laundromat Exposé
2022
Sanctions Pressure Broadens
2025
Arrest in Girona
2025
Network Disclosed Publicly
Scroll to explore

Claims Verification Matrix

Each claim is independently sourced and assessed against publicly available evidence.

5
Verified
0
False
1
Unconfirmed
Filter:
Claim
Verification
Source
Legend:Verified— confirmed via primary sourceFalse— contradicted by evidenceUnconfirmed— insufficient evidence

All claims are derived from publicly available OSINT sources. This table does not assert legal wrongdoing. Click any row to expand evidence and analyst notes.

Digital & Reputational Footprint

Reconstruction of the subject's information environment across the relevant period.

Year Navigator2005
2005

Pre-exposure Period

1 event

Subject within Russian regional administrative orbit; Spanish property acquisitions begin under family-linked structure.

Platform Status

Russian state media· active
Western press· inactive
Sanctions registries· unlaunched
Russian state media: Routine coverage of regional administration.
Western press: Minimal independent coverage.
Sanctions registries: No designations of record.

Timeline Events

InvestigationKey Marker2005

Property Activity Begins

Initial Costa Brava acquisitions by Ana Kurepina.

Spanish land registry

Reconstructed from OCCRP, Meduza, The Moscow Times, OFAC, U.S. State Department, and case-archive sources.

Synthesis and outstanding questions.

Conclusion & Information Gaps

Vladimir Vladimirovich Artyakov presents an aggregated Tier 1 risk profile. He is a senior executive of a sanctioned Russian state defense conglomerate, a former regional governor, an OFAC-designated individual, and the patriarch of a household whose immediate members are alleged by Spanish prosecutors to have operated a real estate–based laundering structure financed by Troika Laundromat conduits. The combination of sanctions exposure, PEP status, and active family-adjacent criminal proceedings is a configuration that conventional due diligence and counterparty risk frameworks treat as prohibitive without exceptional mitigating controls.

Information Gaps: Outstanding evidentiary gaps include: subject's date of birth, the specific OFAC designation date and program code, the full inventory of his Russian and offshore directorships, and whether Spanish prosecutors will formally name Vladimir Artyakov as a charged party in addition to his son.

Disclaimer: This report consolidates publicly available reporting and primary documents as of the date of compilation. Allegations described as such remain unproven unless adjudicated; sanctions and regulatory data should be verified against live registries before reliance.

Disclaimer

This forensic intelligence report consolidates publicly available reporting, court filings, and regulatory records. Allegations remain unproven unless adjudicated by competent authority. Sanctions and registry data should be verified against live primary sources prior to compliance reliance.

Forensic Intelligence Brief — Vladimir Vladimirovich Artyakov

Compiled from OCCRP, OFAC, U.S. State Department, Audiencia Nacional, and Tier-1 media sources.

Risk Index

* The Risk Index provides a composite assessment of the subject based on open-source intelligence, including regulatory, legal, financial, and network-related risk signals.

PEP

VERDICT: The risk pattern surrounding this entity centers on international sanctions exposure, politically exposed person status, and alleged links to a money laundering investigation in Spain involving family members. Combined with his senior role at a sanctioned Russian state defense conglomerate, these factors represent critical-tier compliance, sanctions evasion, and financial crime risks.

Risk Score
Index

91/100

Based on reviewed reviews & documented sources

Critical Risk

Vladimir Artyakov is reported to be a sanctioned Russian official under Western sanctions regimes related to Russia's actions in Ukraine.

10/10

Critical Risk

Artyakov is allegedly linked to a Spanish money laundering investigation through assets and transactions involving his son.

10/10

High Risk

Artyakov reportedly serves as Deputy CEO of Rostec, a Russian state-owned defense conglomerate that is under international sanctions scrutiny.

9/10

High Risk

Artyakov is alleged to be associated with senior Kremlin-aligned figures, raising concerns about politically exposed person (PEP) status.

9/10

Critical Risk

Assets reportedly linked to Artyakov's family are under scrutiny by Spanish authorities for potential sanctions circumvention.

10/10

High Risk

Artyakov is alleged to have held substantial wealth potentially connected to state-controlled Russian defense industry assets.

8/10

Moderate Risk

Artyakov has previously served as Governor of Samara Oblast, which links him to senior Russian political networks under international scrutiny.

6/10

Critical Risk

Artyakov is reportedly designated under EU restrictive measures concerning actions undermining the territorial integrity of Ukraine.

10/10

High Risk

Family members linked to Artyakov are alleged to have used corporate structures in Spain that are under criminal investigation.

9/10

Critical Risk

Artyakov's status as a sanctioned individual creates significant compliance risk for any financial institution or counterparty examining transactions linked to him or his close associates.

10/10

* Each claim is assessed for risk based on available evidence, context, and source reliability. Scores reflect relative severity, not definitive conclusions.

Erik Lindqvist

Erik Lindqvist

A human rights and financial crime investigator specializing in conflict-zone asset flows, sanctioned entity networks, and war economy financing. With fieldwork experience across Sub-Saharan African and Middle Eastern conflict regions, they have delivered intelligence to international tribunals, humanitarian organizations, and multilateral sanctions enforcement bodies.

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Verification Snapshot

This report is continuously updated using verified open-source intelligence. All additions and revisions undergo review before inclusion.

ANONYMOUS TIPS

3

Anonymous inputs from users

CORRECTIONS

1

Verified updates applied to this report

PUBLISHED DATE

May 4, 2026

Initial publication timestamp

LAST MODIFIED

May 4, 2026

Latest verified update applied

Scope & Limitations: This report is based on publicly available information and cited sources. It does not constitute a determination of wrongdoing. Corrections must be supported by verifiable documentation.

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