Statements: Artem Konstantinovich KUZNETSOV

Canonical ID: Q96800071 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasKUZNETSOV, Artyomee_international_sanctionsee-san-ca63f830881206093cc5d640717f705f9da9688b
Person:aliasАртëм Константинович КУЗНЕЦОВenggb_hmt_sanctionsgb-hmt-14092
Person:aliasKuznetsov, ArtyomengwikidataQ96800071
Person:aliasArtyom Konstantinovich KUZNETSOVenggb_hmt_sanctionsgb-hmt-14092
Person:aliasArtyom KUZNETSOVengus_ofac_sdnofac-15886
Person:aliasКузнецов Артем Константиновичrusru_acf_bribetakersacf-f2bb7e8b66d4ee4e224793702990053ed2a81f6d
Person:birthCountryazenggb_hmt_sanctionsgb-hmt-14092
Person:birthCountrysuhhenggb_hmt_sanctionsgb-hmt-14092
Person:birthDate1975-02-28engus_ofac_sdnofac-15886
Person:birthDate1975-02-28lv_magnitsky_listlv-mag-a4f93427a6decb177648c637fa1eef307d641745
Person:birthDate1975-02-28enggb_fcdo_sanctionsgb-fcdo-gac0001
Person:birthDate1975-02-28enggb_hmt_sanctionsgb-hmt-14092
Person:birthDate1975-02-28au_dfat_sanctionsau-dfat-6856-artem-konstantinovich-kuznetsov
Person:birthPlaceBakuenggb_hmt_sanctionsgb-hmt-14092
Person:birthPlaceBaku Former USSR, now Azerbaijanenggb_fcdo_sanctionsgb-fcdo-gac0001
Person:birthPlaceBaku, Azerbaijan (former USSR)au_dfat_sanctionsau-dfat-6856-artem-konstantinovich-kuznetsov
Person:birthPlaceBaku, Azerbaijanengus_ofac_sdnofac-15886
Person:birthPlaceBakuenggb_fcdo_sanctionsgb-fcdo-gac0001
Person:citizenshipruau_dfat_sanctionsau-dfat-6856-artem-konstantinovich-kuznetsov
Person:citizenshipruwikidataQ96800071
Person:createdAt2022-03-30au_dfat_sanctionsau-dfat-6856-artem-konstantinovich-kuznetsov
Person:createdAt2013-04-23engus_sam_exclusionsusgsa-s4mr48nfh
Person:createdAt2013-04-23engus_sam_exclusionsusgsa-s4mr48nd4
Person:createdAt2022-10-13ru_acf_bribetakersacf-f2bb7e8b66d4ee4e224793702990053ed2a81f6d
Person:createdAt2021-04-26enggb_hmt_sanctionsgb-hmt-14092
Person:firstNameARTEMengus_sam_exclusionsusgsa-s4mr48nd4
Person:firstNameArtemengus_ofac_sdnofac-15886
Person:firstNameArtyomenggb_fcdo_sanctionsgb-fcdo-gac0001
Person:firstNameArtyomengus_ofac_sdnofac-15886
Person:firstNameArtyomenggb_hmt_sanctionsgb-hmt-14092
Person:firstNameArtemengee_international_sanctionsee-san-ca63f830881206093cc5d640717f705f9da9688b
Person:firstNameArtemca_dfatd_sema_sanctionsca-sema-c20dbb351d76a27c2c895afab3431f57c2d707d7
Person:firstNameArtemenggb_fcdo_sanctionsgb-fcdo-gac0001
Person:firstNameArtemenggb_hmt_sanctionsgb-hmt-14092
Person:firstNameARTYOMengus_sam_exclusionsusgsa-s4mr48nfh
Person:gendermaleengwikidataQ96800071
Person:gendermaleru_acf_bribetakersacf-f2bb7e8b66d4ee4e224793702990053ed2a81f6d
Person:gendermaleenggb_hmt_sanctionsgb-hmt-14092
Person:id125bb9215f1a557a9b8fbea52b58f705f544871ewikidataQ96800071
Person:idaed632a7349e8bf35dec74919f6ba971e6eeca3fwd_curatedQ96800071
Person:idf2baaa1956fde5635f4f45f2a5d2fc0727b9dc78engus_sam_exclusionsusgsa-s4mr48nd4
Person:idfb1a9b66a7da77557ad0bdf42564912ac5f0bebeengus_sam_exclusionsusgsa-s4mr48nfh
Person:id73fdbebc6ff0f79fa36c0768e4974e675f25fc84ru_acf_bribetakersacf-f2bb7e8b66d4ee4e224793702990053ed2a81f6d
Person:id33b18f16c3b560c4498754bb5ce726947d003dbdlv_magnitsky_listlv-mag-a4f93427a6decb177648c637fa1eef307d641745
Person:idf4942d968228b428a3e12cfcec1a38bcae936275ca_dfatd_sema_sanctionsca-sema-c20dbb351d76a27c2c895afab3431f57c2d707d7
Person:idb0b96a76b046b618d955d2b22b6bb04e70e83ea8us_trade_cslofac-15886
Person:ide021b3883ae0ff3330d37e1ba161f9d2c9c09ca1au_dfat_sanctionsau-dfat-6856-artem-konstantinovich-kuznetsov
Person:idea919141181015ab23224c22788dc95fc1dcccfdenggb_hmt_sanctionsgb-hmt-14092
Person:id96139ecf691f70feff564aa9f4fd8ef2f65a358aenggb_hmt_sanctionsgb-hmt-14092
Person:id780528a6be03f6809b016642c1cb3ae76b414c1fengus_ofac_sdnofac-15886
Person:idfab97d9eb717e2a9178fbfea0b1e26c220c7eee8ee_international_sanctionsee-san-ca63f830881206093cc5d640717f705f9da9688b
Person:id7748aeaaf6c082719c10b831b5aae1de9ec68ad4enggb_fcdo_sanctionsgb-fcdo-gac0001
Person:lastNameKUZNETSOVca_dfatd_sema_sanctionsca-sema-c20dbb351d76a27c2c895afab3431f57c2d707d7
Person:lastNameKUZNETSOVenggb_hmt_sanctionsgb-hmt-14092
Person:lastNameKUZNETSOVengus_sam_exclusionsusgsa-s4mr48nd4
Person:lastNameKUZNETSOVengus_sam_exclusionsusgsa-s4mr48nfh
Person:lastNameKUZNETSOVenggb_fcdo_sanctionsgb-fcdo-gac0001
Person:lastNameKUZNETSOVengee_international_sanctionsee-san-ca63f830881206093cc5d640717f705f9da9688b
Person:lastNameKUZNETSOVengus_ofac_sdnofac-15886
Person:modifiedAt2021-04-26enggb_hmt_sanctionsgb-hmt-14092
Person:nameARTEM KUZNETSOVengus_sam_exclusionsusgsa-s4mr48nd4
Person:nameArtem KUZNETSOVca_dfatd_sema_sanctionsca-sema-c20dbb351d76a27c2c895afab3431f57c2d707d7
Person:nameArtem Konstantinovich KUZNETSOVenggb_hmt_sanctionsgb-hmt-14092
Person:nameKUZNETSOV, Artemenglv_magnitsky_listlv-mag-a4f93427a6decb177648c637fa1eef307d641745
Person:nameKuzņecovs, Artjomslavlv_magnitsky_listlv-mag-a4f93427a6decb177648c637fa1eef307d641745
Person:nameArtem KUZNETSOVengus_ofac_sdnofac-15886
Person:nameKuznetsov Artem Konstantinovichengru_acf_bribetakersacf-f2bb7e8b66d4ee4e224793702990053ed2a81f6d
Person:nameArtem KUZNETSOVengee_international_sanctionsee-san-ca63f830881206093cc5d640717f705f9da9688b
Person:nameARTYOM KUZNETSOVengus_sam_exclusionsusgsa-s4mr48nfh
Person:nameArtem Konstantinovich KUZNETSOVenggb_fcdo_sanctionsgb-fcdo-gac0001
Person:nameArtyom Konstantinovich KUZNETSOVenggb_fcdo_sanctionsgb-fcdo-gac0001
Person:nameKUZNETSOV, Artemus_trade_cslofac-15886
Person:nameArtem KuznetsovengwikidataQ96800071
Person:nameArtem Konstantinovich KUZNETSOVau_dfat_sanctionsau-dfat-6856-artem-konstantinovich-kuznetsov
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-gac0001
Person:nationalityruenggb_hmt_sanctionsgb-hmt-14092
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-gac0001
Person:notes(also ARTYOM KUZNETSOV)engus_sam_exclusionsusgsa-s4mr48nd4
Person:notesa tax investigator for the Moscow division of the Ministry of Internal AffairsengwikidataQ96800071
Person:notes(also ARTEM KUZNETSOV)engus_sam_exclusionsusgsa-s4mr48nfh
Person:notesFormer 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_bribetakersacf-f2bb7e8b66d4ee4e224793702990053ed2a81f6d
Person:positionDeputy Division Head, Tax Crimes Department of the Moscow Branch of the Interior Ministry in 2007.enggb_hmt_sanctionsgb-hmt-14092
Person:positionDeputy 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.enggb_fcdo_sanctionsgb-fcdo-gac0001
Person:positionОрганизаторы политических репрессийrusru_acf_bribetakersacf-f2bb7e8b66d4ee4e224793702990053ed2a81f6d
Person:positionOrganizers of political repressionsengru_acf_bribetakersacf-f2bb7e8b66d4ee4e224793702990053ed2a81f6d
Person:positionAfter Magnitsky’s death he was promoted to the Interior Ministry’s Economic Security Department.enggb_hmt_sanctionsgb-hmt-14092
Person:programIdGB-ACenggb_hmt_sanctionsgb-hmt-14092
Person:programIdUS-MAGNITSKYengus_ofac_sdnofac-15886
Person:programIdAU-CRPau_dfat_sanctionsau-dfat-6856-artem-konstantinovich-kuznetsov
Person:programIdCA-JVCFOAca_dfatd_sema_sanctionsca-sema-c20dbb351d76a27c2c895afab3431f57c2d707d7
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-gac0001
Person:secondNameKonstantinovichenggb_hmt_sanctionsgb-hmt-14092
Person:secondNameKonstantinovichenggb_fcdo_sanctionsgb-fcdo-gac0001
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15886engus_ofac_sdnofac-15886
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-c20dbb351d76a27c2c895afab3431f57c2d707d7
Person:topicssanctionee_international_sanctionsee-san-ca63f830881206093cc5d640717f705f9da9688b
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-14092
Person:topicssanctionlv_magnitsky_listlv-mag-a4f93427a6decb177648c637fa1eef307d641745
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-gac0001
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr48nd4
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