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Artem Kuznetsov

Debarred entity · 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 · Artyom KUZNETSOV · Artyom Konstantinovich KUZNETSOV · 3 more...				[sources]
Alias	Artyom KUZNETSOV · Kuznetsov, Artyom · Артëм Константинович КУЗНЕЦОВ · Кузнецов Артем Константинович				[sources]
Birth date	1975-02-28				[sources]
Place of birth	Baku · Baku, Azerbaijan · Baku, Azerbaijan (former USSR) · Former USSR, now Azerbaijan				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Citizenship	Russia				[sources]
First name	Artem · Artyom				[sources]
Last name	KUZNETSOV				[sources]
Wikidata ID	Q96800071				[sources]
Position	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	2026-03-30	Last processed	2026-04-21	First seen	2022-04-27

Descriptions

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List, 2025-04-09

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 War Enablers non-official source, 2023-02-15

(also Artyom KUZNETSOV )

— US SAM Procurement Exclusions, 2026-03-30

(also Artem KUZNETSOV )

— US SAM Procurement Exclusions, 2026-03-30

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

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

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	Foreign, Commonwealth & Development Office · UK		2021-04-26	-

Data sources

Australian Sanctions Consolidated List5,146

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

Australia · DFAT

UK FCDO Sanctions List6,670

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

US SAM Procurement Exclusions106,361

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Latvia's Magnitsky Law Sanctions List49

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

Estonia International Sanctions Act List433

Individuals and entities sanctioned by the Estonia government

Estonia · VM

US Trade Consolidated Screening List (CSL)23,687

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

US OFAC Specially Designated Nationals (SDN) List36,932

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

United States · OFAC

ACF List of War Enablers8,535

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

Canadian Consolidated Autonomous Sanctions List5,417

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

Canada · Global Affairs Canada

Wikidata Entities of Interest3,964

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:

Wikidata330,783

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

Source data IDs: gb-hmt-14092 · acf-f2bb7e8b66d4ee4e224793702990053ed2a81f6d · gb-fcdo-gac0001 · usgsa-s4mr48nd4 · usgsa-fce39572ff0aa209c4a77bbf5c7569189180215e · lv-mag-a4f93427a6decb177648c637fa1eef307d641745 · ee-san-ca63f830881206093cc5d640717f705f9da9688b · ca-sema-c20dbb351d76a27c2c895afab3431f57c2d707d7 · ofac-15886 · au-dfat-6856-artem-konstantinovich-kuznetsov · usgsa-s4mr48nfh · usgsa-34ca1fa34a17b05ed2fa64773e33e51bd3cf9741

For experts: raw data explorer