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Canonical ID: Q96800071 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Kuznetsov, Artyom | eng | wikidata | Q96800071 | |||
Person:alias | Кузнецов Артем Константинович | rus | ru_acf_bribetakers | acf-f2bb7e8b66d4ee4e224793702990053ed2a81f6d | |||
Person:alias | KUZNETSOV, Artyom | ee_international_sanctions | ee-san-ca63f830881206093cc5d640717f705f9da9688b | ||||
Person:alias | Artyom KUZNETSOV | eng | us_ofac_sdn | ofac-15886 | |||
Person:alias | Артëм Константинович КУЗНЕЦОВ | eng | gb_hmt_sanctions | gb-hmt-14092 | |||
Person:alias | Artyom Konstantinovich KUZNETSOV | eng | gb_hmt_sanctions | gb-hmt-14092 | |||
Person:birthCountry | suhh | eng | gb_hmt_sanctions | gb-hmt-14092 | |||
Person:birthCountry | az | eng | gb_hmt_sanctions | gb-hmt-14092 | |||
Person:birthDate | 1975-02-28 | eng | us_ofac_sdn | ofac-15886 | |||
Person:birthDate | 1975-02-28 | lv_magnitsky_list | lv-mag-a4f93427a6decb177648c637fa1eef307d641745 | ||||
Person:birthDate | 1975-02-28 | eng | gb_fcdo_sanctions | gb-fcdo-gac0001 | |||
Person:birthDate | 1975-02-28 | eng | gb_hmt_sanctions | gb-hmt-14092 | |||
Person:birthDate | 1975-02-28 | au_dfat_sanctions | au-dfat-6856-artem-konstantinovich-kuznetsov | ||||
Person:birthPlace | Baku | eng | gb_fcdo_sanctions | gb-fcdo-gac0001 | |||
Person:birthPlace | Baku, Azerbaijan | eng | us_ofac_sdn | ofac-15886 | |||
Person:birthPlace | Baku, Azerbaijan (former USSR) | au_dfat_sanctions | au-dfat-6856-artem-konstantinovich-kuznetsov | ||||
Person:birthPlace | Baku | eng | gb_hmt_sanctions | gb-hmt-14092 | |||
Person:birthPlace | Baku Former USSR, now Azerbaijan | eng | gb_fcdo_sanctions | gb-fcdo-gac0001 | |||
Person:citizenship | ru | wikidata | Q96800071 | ||||
Person:createdAt | 2013-04-23 | eng | us_sam_exclusions | usgsa-s4mr48nfh | |||
Person:createdAt | 2013-04-23 | eng | us_sam_exclusions | usgsa-s4mr48nd4 | |||
Person:createdAt | 2022-10-13 | ru_acf_bribetakers | acf-f2bb7e8b66d4ee4e224793702990053ed2a81f6d | ||||
Person:createdAt | 2021-04-26 | eng | gb_hmt_sanctions | gb-hmt-14092 | |||
Person:createdAt | 2022-03-30 | au_dfat_sanctions | au-dfat-6856-artem-konstantinovich-kuznetsov | ||||
Person:firstName | Artem | eng | gb_fcdo_sanctions | gb-fcdo-gac0001 | |||
Person:firstName | Artyom | eng | us_ofac_sdn | ofac-15886 | |||
Person:firstName | ARTYOM | eng | us_sam_exclusions | usgsa-s4mr48nfh | |||
Person:firstName | Artem | ca_dfatd_sema_sanctions | ca-sema-c20dbb351d76a27c2c895afab3431f57c2d707d7 | ||||
Person:firstName | Artem | eng | ee_international_sanctions | ee-san-ca63f830881206093cc5d640717f705f9da9688b | |||
Person:firstName | ARTEM | eng | us_sam_exclusions | usgsa-s4mr48nd4 | |||
Person:firstName | Artem | eng | gb_hmt_sanctions | gb-hmt-14092 | |||
Person:firstName | Artyom | eng | gb_fcdo_sanctions | gb-fcdo-gac0001 | |||
Person:firstName | Artyom | eng | gb_hmt_sanctions | gb-hmt-14092 | |||
Person:firstName | Artem | eng | us_ofac_sdn | ofac-15886 | |||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-14092 | |||
Person:gender | male | ru_acf_bribetakers | acf-f2bb7e8b66d4ee4e224793702990053ed2a81f6d | ||||
Person:gender | male | eng | wikidata | Q96800071 | |||
Person:id | fab97d9eb717e2a9178fbfea0b1e26c220c7eee8 | ee_international_sanctions | ee-san-ca63f830881206093cc5d640717f705f9da9688b | ||||
Person:id | 7748aeaaf6c082719c10b831b5aae1de9ec68ad4 | eng | gb_fcdo_sanctions | gb-fcdo-gac0001 | |||
Person:id | 73fdbebc6ff0f79fa36c0768e4974e675f25fc84 | ru_acf_bribetakers | acf-f2bb7e8b66d4ee4e224793702990053ed2a81f6d | ||||
Person:id | f4942d968228b428a3e12cfcec1a38bcae936275 | ca_dfatd_sema_sanctions | ca-sema-c20dbb351d76a27c2c895afab3431f57c2d707d7 | ||||
Person:id | 780528a6be03f6809b016642c1cb3ae76b414c1f | eng | us_ofac_sdn | ofac-15886 | |||
Person:id | f2baaa1956fde5635f4f45f2a5d2fc0727b9dc78 | eng | us_sam_exclusions | usgsa-s4mr48nd4 | |||
Person:id | fb1a9b66a7da77557ad0bdf42564912ac5f0bebe | eng | us_sam_exclusions | usgsa-s4mr48nfh | |||
Person:id | 33b18f16c3b560c4498754bb5ce726947d003dbd | lv_magnitsky_list | lv-mag-a4f93427a6decb177648c637fa1eef307d641745 | ||||
Person:id | b0b96a76b046b618d955d2b22b6bb04e70e83ea8 | us_trade_csl | ofac-15886 | ||||
Person:id | aed632a7349e8bf35dec74919f6ba971e6eeca3f | wd_curated | Q96800071 | ||||
Person:id | 275539e2f0a164d605b28ad5b2c7f4ac417177dd | au_dfat_sanctions | au-dfat-6856-artem-konstantinovich-kuznetsov | ||||
Person:id | ea919141181015ab23224c22788dc95fc1dcccfd | eng | gb_hmt_sanctions | gb-hmt-14092 | |||
Person:id | 96139ecf691f70feff564aa9f4fd8ef2f65a358a | eng | gb_hmt_sanctions | gb-hmt-14092 | |||
Person:id | 125bb9215f1a557a9b8fbea52b58f705f544871e | wikidata | Q96800071 | ||||
Person:lastName | KUZNETSOV | eng | gb_fcdo_sanctions | gb-fcdo-gac0001 | |||
Person:lastName | KUZNETSOV | eng | ee_international_sanctions | ee-san-ca63f830881206093cc5d640717f705f9da9688b | |||
Person:lastName | KUZNETSOV | eng | us_sam_exclusions | usgsa-s4mr48nd4 | |||
Person:lastName | KUZNETSOV | eng | us_ofac_sdn | ofac-15886 | |||
Person:lastName | KUZNETSOV | ca_dfatd_sema_sanctions | ca-sema-c20dbb351d76a27c2c895afab3431f57c2d707d7 | ||||
Person:lastName | KUZNETSOV | eng | us_sam_exclusions | usgsa-s4mr48nfh | |||
Person:lastName | KUZNETSOV | eng | gb_hmt_sanctions | gb-hmt-14092 | |||
Person:modifiedAt | 2021-04-26 | eng | gb_hmt_sanctions | gb-hmt-14092 | |||
Person:name | ARTEM KUZNETSOV | eng | us_sam_exclusions | usgsa-s4mr48nd4 | |||
Person:name | Artem Konstantinovich KUZNETSOV | au_dfat_sanctions | au-dfat-6856-artem-konstantinovich-kuznetsov | ||||
Person:name | Artem Kuznetsov | eng | wikidata | Q96800071 | |||
Person:name | Artem Konstantinovich KUZNETSOV | eng | gb_hmt_sanctions | gb-hmt-14092 | |||
Person:name | Kuznetsov Artem Konstantinovich | eng | ru_acf_bribetakers | acf-f2bb7e8b66d4ee4e224793702990053ed2a81f6d | |||
Person:name | Artem KUZNETSOV | ca_dfatd_sema_sanctions | ca-sema-c20dbb351d76a27c2c895afab3431f57c2d707d7 | ||||
Person:name | ARTYOM KUZNETSOV | eng | us_sam_exclusions | usgsa-s4mr48nfh | |||
Person:name | Artyom Konstantinovich KUZNETSOV | eng | gb_fcdo_sanctions | gb-fcdo-gac0001 | |||
Person:name | Kuzņecovs, Artjoms | lav | lv_magnitsky_list | lv-mag-a4f93427a6decb177648c637fa1eef307d641745 | |||
Person:name | KUZNETSOV, Artem | eng | lv_magnitsky_list | lv-mag-a4f93427a6decb177648c637fa1eef307d641745 | |||
Person:name | Artem KUZNETSOV | eng | us_ofac_sdn | ofac-15886 | |||
Person:name | KUZNETSOV, Artem | us_trade_csl | ofac-15886 | ||||
Person:name | Artem Konstantinovich KUZNETSOV | eng | gb_fcdo_sanctions | gb-fcdo-gac0001 | |||
Person:name | Artem KUZNETSOV | eng | ee_international_sanctions | ee-san-ca63f830881206093cc5d640717f705f9da9688b | |||
Person:nationality | ru | eng | gb_fcdo_sanctions | gb-fcdo-gac0001 | |||
Person:nationality | ru | au_dfat_sanctions | au-dfat-6856-artem-konstantinovich-kuznetsov | ||||
Person:nationality | ru | eng | gb_hmt_sanctions | gb-hmt-14092 | |||
Person:notes | (also ARTEM KUZNETSOV) | eng | us_sam_exclusions | usgsa-s4mr48nfh | |||
Person:notes | 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" | ru_acf_bribetakers | acf-f2bb7e8b66d4ee4e224793702990053ed2a81f6d | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-gac0001 | |||
Person:notes | a tax investigator for the Moscow division of the Ministry of Internal Affairs | eng | wikidata | Q96800071 | |||
Person:notes | (also ARTYOM KUZNETSOV) | eng | us_sam_exclusions | usgsa-s4mr48nd4 | |||
Person: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. | eng | gb_fcdo_sanctions | gb-fcdo-gac0001 | |||
Person:position | After Magnitsky’s death he was promoted to the Interior Ministry’s Economic Security Department. | eng | gb_hmt_sanctions | gb-hmt-14092 | |||
Person:position | Organizers of political repressions | eng | ru_acf_bribetakers | acf-f2bb7e8b66d4ee4e224793702990053ed2a81f6d | |||
Person:position | Организаторы политических репрессий | rus | ru_acf_bribetakers | acf-f2bb7e8b66d4ee4e224793702990053ed2a81f6d | |||
Person:position | Deputy Division Head, Tax Crimes Department of the Moscow Branch of the Interior Ministry in 2007. | eng | gb_hmt_sanctions | gb-hmt-14092 | |||
Person:programId | AU-CRP | au_dfat_sanctions | au-dfat-6856-artem-konstantinovich-kuznetsov | ||||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-gac0001 | |||
Person:programId | CA-JVCFOA | ca_dfatd_sema_sanctions | ca-sema-c20dbb351d76a27c2c895afab3431f57c2d707d7 | ||||
Person:programId | GB-AC | eng | gb_hmt_sanctions | gb-hmt-14092 | |||
Person:programId | US-MAGNITSKY | eng | us_ofac_sdn | ofac-15886 | |||
Person:secondName | Konstantinovich | eng | gb_fcdo_sanctions | gb-fcdo-gac0001 | |||
Person:secondName | Konstantinovich | eng | gb_hmt_sanctions | gb-hmt-14092 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15886 | eng | us_ofac_sdn | ofac-15886 | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-6856-artem-konstantinovich-kuznetsov | ||||
Person:topics | sanction | ee_international_sanctions | ee-san-ca63f830881206093cc5d640717f705f9da9688b | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr48nfh | |||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-14092 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr48nd4 | |||
Person:topics | sanction | lv_magnitsky_list | lv-mag-a4f93427a6decb177648c637fa1eef307d641745 | ||||