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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ARTYOM KUZNETSOV · Artem Konstantinovich KUZNETSOV · Artem Kuznetsov · Artyom Konstantinovich KUZNETSOV · KUZNETSOV, Artem · | [sources] | |||
| Alias | Artyom KUZNETSOV · Artyom Konstantinovich KUZNETSOV · Kuznetsov, Artyom · Артëм Константинович КУЗНЕЦОВ · Кузнецов Артем Константинович | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Baku · Baku Former USSR, now Azerbaijan · Baku, Azerbaijan · Baku, Azerbaijan (former USSR) | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Country of birth | Azerbaijan · Soviet Union | [sources] | |||
| First name | Artem · Artyom | [sources] | |||
| Last name | KUZNETSOV | [sources] | |||
| Second name | Konstantinovich | [sources] | |||
| Wikidata ID | Q96800071 | [sources] | |||
| Position | After Magnitsky’s death he was promoted to the Interior Ministry’s Economic Security Department. · Deputy Division Head, Tax Crimes Department of the Moscow Branch of the Interior Ministry in 2007. · Deputy Division Head, Tax Crimes Department of the Moscow Branch of the Interior Ministry in 2007. After Magnitsky’s death he was promoted to the Interior Ministry’s Economic Security Department. · Organizers of political repressions · Организаторы политических репрессий | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Director Disqualification Sanction was imposed on 09/04/2025.
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"
(also ARTYOM KUZNETSOV)
(also ARTEM KUZNETSOV)
a tax investigator for the Moscow division of the Ministry of Internal Affairs
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The sanctions list aims to prevent foreign individuals involved in serious human rights violations, corruption and other forms of crime from entering Latvia.
Latvia · LIKUMI
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Individuals and entities sanctioned by the Estonia government
Estonia · VM
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
usgsa-s4mr48nd4 · ca-sema-1-34-artem-kuznetsov · au-dfat-6856-artem-konstantinovich-kuznetsov · lv-mag-a4f93427a6decb177648c637fa1eef307d641745 · gb-fcdo-gac0001 · ee-san-ca63f830881206093cc5d640717f705f9da9688b · usgsa-s4mr48nfh · gb-hmt-14092 · ofac-15886 · ca-sema-c20dbb351d76a27c2c895afab3431f57c2d707d7 · lv-mag-kuznecovs-artjoms-1975-02-28 · acf-f2bb7e8b66d4ee4e224793702990053ed2a81f6d · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-34 · acf-20fda4bcedce8c496f97aad73a0fa09c6735c546For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Office of Foreign Assets Control | Magnitsky Sanctions | - | - |
| Canada | Global Affairs Canada | Justice For Victims Of Corrupt Foreign Officials Act | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to global anti-corruption | - |
| Latvia | Legal Acts Of The Republic Of Latvia | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Australia | Department of Foreign Affairs and Trade | Serious Corruption Sanctions Regime | - |