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Artem Kuznetsov

Person of interest · Sanctioned entity

Artem Kuznetsov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Artem KUZNETSOV · Artem Konstantinovich KUZNETSOV · Artem Kuznetsov · KUZNETSOV, Artem · Kuznetsov Artem Konstantinovich				[sources]
Other name	Artyom KUZNETSOV · Artyom Konstantinovich KUZNETSOV · Kuznetsov, Artyom · Артëм Константинович КУЗНЕЦОВ · Кузнецов Артем Константинович				[sources]
Birth date	1975-02-28				[sources]
Place of birth	Baku, Azerbaijan · Baku, Azerbaijan (former USSR)				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Azerbaijan · Soviet Union				[sources]
First name	Artem · Artyom				[sources]
Last name	KUZNETSOV				[sources]
Second name	Konstantinovich				[sources]
Wikidata ID	Q96800071				[sources]
Position	Deputy Division Head, Tax Crimes Department of the Moscow Branch of the Interior Ministry in 2007. · Organizers of political repressions · Организаторы политических репрессий				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2021				[sources]
Modified on	2021-03-31				[sources]
Last changed	2024-04-08	Last checked	2024-04-25	First seen	2022-04-27

Descriptions

Former employee of the Department of Economic Security (DES) of the Ministry of Internal Affairs of Russia, and deputy head of the 6th department of the 2nd ORC of the Department for Combating Tax Crimes of the Moscow Main Internal Affairs Directorate. Involved in the "Magnitsky case"

— ACF List of bribetakers and warmongers non-official source, 2023-02-15

a tax investigator for the Moscow division of the Ministry of Internal Affairs

— Wikidata non-official source, 2023-07-18

Relationships

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)	-	-
Office of Financial Sanctions Implementation · UK	Global Anti-Corruption	2021	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Thematic – Corruption)	2022-03-30	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,480

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Canadian Special Economic Measures Act Sanctions4,240

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

ACF List of bribetakers and warmongers7,944

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

Wikidata Entities of Interest3,928

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

External databases

The record has been enriched with data from the following external databases:

Wikidata224,808

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Source data IDs: au-dfat-6856-artem-konstantinovich-kuznetsov · acf-f2bb7e8b66d4ee4e224793702990053ed2a81f6d · NK-6qTAEhD5wDBnJZkrE6f5z2 · gb-hmt-14092 · ca-sema-1-34-artem-kuznetsov · acf-20fda4bcedce8c496f97aad73a0fa09c6735c546 · ofac-15886 · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-34

For experts: raw data explorer

Factsheet Descriptions Data sources

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