Statements: Artem Konstantinovich KUZNETSOV

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Artyom Konstantinovich KUZNETSOV	eng	gb_hmt_sanctions	`gb-hmt-14092`	2023-04-20
`Person:alias`	Кузнецов Артем Константинович	rus	ru_acf_bribetakers	`acf-f2bb7e8b66d4ee4e224793702990053ed2a81f6d`	2023-04-20
`Person:alias`	Artyom KUZNETSOV	eng	us_ofac_sdn	`ofac-15886`	2023-04-20
`Person:alias`	Kuznetsov, Artyom	eng	wikidata	`Q96800071`	2023-07-18
`Person:alias`	Артëм Константинович КУЗНЕЦОВ	eng	gb_fcdo_sanctions	`gb-fcdo-gac0001`	2026-01-08
`Person:alias`	Артëм Константинович КУЗНЕЦОВ	eng	gb_hmt_sanctions	`gb-hmt-14092`	2023-04-20
`Person:alias`	KUZNETSOV, Artyom		ee_international_sanctions	`ee-san-ca63f830881206093cc5d640717f705f9da9688b`	2024-12-04
`Person:birthCountry`	suhh		gb_hmt_sanctions	`gb-hmt-14092`	2024-06-27
`Person:birthCountry`	az		gb_hmt_sanctions	`gb-hmt-14092`	2024-06-27
`Person:birthDate`	1975-02-28		gb_hmt_sanctions	`gb-hmt-14092`	2023-04-20
`Person:birthDate`	1975-02-28		us_ofac_sdn	`ofac-15886`	2023-04-20
`Person:birthDate`	1975-02-28		gb_fcdo_sanctions	`gb-fcdo-gac0001`	2026-01-08
`Person:birthDate`	1975-02-28		au_dfat_sanctions	`au-dfat-6856-artem-konstantinovich-kuznetsov`	2024-01-17
`Person:birthDate`	1975-02-28		lv_magnitsky_list	`lv-mag-a4f93427a6decb177648c637fa1eef307d641745`	2024-10-02
`Person:birthPlace`	Baku, Azerbaijan (former USSR)		au_dfat_sanctions	`au-dfat-6856-artem-konstantinovich-kuznetsov`	2023-04-20
`Person:birthPlace`	Former USSR, now Azerbaijan	eng	gb_fcdo_sanctions	`gb-fcdo-gac0001`	2026-01-08
`Person:birthPlace`	Baku	eng	gb_fcdo_sanctions	`gb-fcdo-gac0001`	2026-01-08
`Person:birthPlace`	Baku, Azerbaijan	eng	us_ofac_sdn	`ofac-15886`	2023-04-20
`Person:birthPlace`	Baku	eng	gb_hmt_sanctions	`gb-hmt-14092`	2025-01-15
`Person:citizenship`	ru		au_dfat_sanctions	`au-dfat-6856-artem-konstantinovich-kuznetsov`	2025-11-06
`Person:citizenship`	ru		wikidata	`Q96800071`	2024-11-19
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-f2bb7e8b66d4ee4e224793702990053ed2a81f6d`	2023-04-20
`Person:createdAt`	2013-04-23		us_sam_exclusions	`usgsa-s4mr48nfh`	2024-06-14
`Person:createdAt`	2021-04-26		gb_hmt_sanctions	`gb-hmt-14092`	2024-10-14
`Person:createdAt`	2013-04-23		us_sam_exclusions	`usgsa-s4mr48nd4`	2024-06-14
`Person:createdAt`	2022-03-30		au_dfat_sanctions	`au-dfat-6856-artem-konstantinovich-kuznetsov`	2025-09-26
`Person:firstName`	Artyom	eng	gb_hmt_sanctions	`gb-hmt-14092`	2023-04-20
`Person:firstName`	Artyom	eng	gb_fcdo_sanctions	`gb-fcdo-gac0001`	2024-05-09
`Person:firstName`	Artem	eng	gb_fcdo_sanctions	`gb-fcdo-gac0001`	2024-05-09
`Person:firstName`	Artem	eng	gb_hmt_sanctions	`gb-hmt-14092`	2023-04-20
`Person:firstName`	Artem	eng	us_ofac_sdn	`ofac-15886`	2023-04-20
`Person:firstName`	Artem		ca_dfatd_sema_sanctions	`ca-sema-c20dbb351d76a27c2c895afab3431f57c2d707d7`	2024-08-06
`Person:firstName`	ARTEM	eng	us_sam_exclusions	`usgsa-s4mr48nd4`	2024-06-14
`Person:firstName`	ARTYOM	eng	us_sam_exclusions	`usgsa-s4mr48nfh`	2024-06-14
`Person:firstName`	Artem	eng	ee_international_sanctions	`ee-san-ca63f830881206093cc5d640717f705f9da9688b`	2024-07-04
`Person:firstName`	Artyom	eng	us_ofac_sdn	`ofac-15886`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-gac0001`	2026-01-08
`Person:gender`	male		ru_acf_bribetakers	`acf-f2bb7e8b66d4ee4e224793702990053ed2a81f6d`	2023-04-20
`Person:gender`	male		wikidata	`Q96800071`	2023-07-18
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-14092`	2023-04-20
`Person:id`	9f37defd8086e5bfd5b72a3c3758515b793f1a8f		ee_international_sanctions	`ee-san-ca63f830881206093cc5d640717f705f9da9688b`	2026-01-06
`Person:id`	b0b96a76b046b618d955d2b22b6bb04e70e83ea8		us_trade_csl	`ofac-15886`	2026-01-06
`Person:id`	66414e5e48c5f10987381ffb31c4a7e9f65f91a5		gb_hmt_sanctions	`gb-hmt-14092`	2026-01-28
`Person:id`	acb6c399420a21c4fbbf3a2f956422ce8f14c913		gb_hmt_sanctions	`gb-hmt-14092`	2026-01-28
`Person:id`	7e004cbae0dd290b7df0ed494d8f8efa96b42b79		wikidata	`Q96800071`	2026-01-06
`Person:id`	9cf8e4cd922c28fa390d4c63552b6f2550aa5834		ru_acf_bribetakers	`acf-f2bb7e8b66d4ee4e224793702990053ed2a81f6d`	2026-01-06
`Person:id`	e021b3883ae0ff3330d37e1ba161f9d2c9c09ca1		au_dfat_sanctions	`au-dfat-6856-artem-konstantinovich-kuznetsov`	2025-11-06
`Person:id`	36212a9c5cf5bef39597df5da156b6d2833e6052		us_sam_exclusions	`usgsa-s4mr48nd4`	2026-01-06
`Person:id`	2b0833c747a1fea64c207fca2b9dd9fe506e5aca		us_sam_exclusions	`usgsa-s4mr48nfh`	2026-01-06
`Person:id`	160f9e89c03fd12ecfe57784856e22255fc9f729		lv_magnitsky_list	`lv-mag-a4f93427a6decb177648c637fa1eef307d641745`	2026-01-06
`Person:id`	f4942d968228b428a3e12cfcec1a38bcae936275		ca_dfatd_sema_sanctions	`ca-sema-c20dbb351d76a27c2c895afab3431f57c2d707d7`	2025-05-19
`Person:id`	0f934af74b7727bc709baa5d147fdd615ae41cb8		us_ofac_sdn	`ofac-15886`	2026-01-06
`Person:id`	aed632a7349e8bf35dec74919f6ba971e6eeca3f		wd_curated	`Q96800071`	2024-04-08
`Person:id`	3d066b2d6fbb16f0d67d7616fd514e64a689a99e		gb_fcdo_sanctions	`gb-fcdo-gac0001`	2026-01-07
`Person:id`	78ca67cc0aa8b21b546b0bf22d6181a6f6392d4b		gb_fcdo_sanctions	`gb-fcdo-gac0001`	2026-01-09
`Person:id`	7fc00aa53d42eed3f8807d3ebe7ff8e5c3c50bad		gb_fcdo_sanctions	`gb-fcdo-gac0001`	2026-01-09
`Person:lastName`	KUZNETSOV	eng	us_sam_exclusions	`usgsa-s4mr48nfh`	2024-06-14
`Person:lastName`	KUZNETSOV	eng	gb_fcdo_sanctions	`gb-fcdo-gac0001`	2024-05-09
`Person:lastName`	KUZNETSOV	eng	gb_hmt_sanctions	`gb-hmt-14092`	2023-04-20
`Person:lastName`	KUZNETSOV	eng	ee_international_sanctions	`ee-san-ca63f830881206093cc5d640717f705f9da9688b`	2024-07-04
`Person:lastName`	KUZNETSOV		ca_dfatd_sema_sanctions	`ca-sema-c20dbb351d76a27c2c895afab3431f57c2d707d7`	2024-08-06
`Person:lastName`	KUZNETSOV	eng	us_ofac_sdn	`ofac-15886`	2023-04-20
`Person:lastName`	KUZNETSOV	eng	us_sam_exclusions	`usgsa-s4mr48nd4`	2024-06-14
`Person:modifiedAt`	2021-04-26		gb_hmt_sanctions	`gb-hmt-14092`	2024-10-14
`Person:name`	Artem KUZNETSOV		ca_dfatd_sema_sanctions	`ca-sema-c20dbb351d76a27c2c895afab3431f57c2d707d7`	2024-08-06
`Person:name`	Artyom Konstantinovich KUZNETSOV	eng	gb_fcdo_sanctions	`gb-fcdo-gac0001`	2024-05-09
`Person:name`	Artem Konstantinovich KUZNETSOV	eng	gb_fcdo_sanctions	`gb-fcdo-gac0001`	2024-05-09
`Person:name`	Artem KUZNETSOV	eng	us_ofac_sdn	`ofac-15886`	2023-04-20
`Person:name`	Kuznetsov Artem Konstantinovich	eng	ru_acf_bribetakers	`acf-f2bb7e8b66d4ee4e224793702990053ed2a81f6d`	2023-04-20
`Person:name`	Artem Kuznetsov	eng	wikidata	`Q96800071`	2023-07-18
`Person:name`	Artem KUZNETSOV	eng	ee_international_sanctions	`ee-san-ca63f830881206093cc5d640717f705f9da9688b`	2024-07-04
`Person:name`	KUZNETSOV, Artem		us_trade_csl	`ofac-15886`	2024-05-07
`Person:name`	Kuzņecovs, Artjoms	lav	lv_magnitsky_list	`lv-mag-a4f93427a6decb177648c637fa1eef307d641745`	2024-10-02
`Person:name`	KUZNETSOV, Artem	eng	lv_magnitsky_list	`lv-mag-a4f93427a6decb177648c637fa1eef307d641745`	2024-10-02
`Person:name`	Artem Konstantinovich KUZNETSOV		au_dfat_sanctions	`au-dfat-6856-artem-konstantinovich-kuznetsov`	2022-04-27
`Person:name`	ARTYOM KUZNETSOV	eng	us_sam_exclusions	`usgsa-s4mr48nfh`	2024-06-14
`Person:name`	ARTEM KUZNETSOV	eng	us_sam_exclusions	`usgsa-s4mr48nd4`	2024-06-14
`Person:name`	Artem Konstantinovich KUZNETSOV	eng	gb_hmt_sanctions	`gb-hmt-14092`	2023-04-20
`Person:nationality`	ru		gb_fcdo_sanctions	`gb-fcdo-gac0001`	2026-01-08
`Person:nationality`	ru		gb_hmt_sanctions	`gb-hmt-14092`	2023-04-20
`Person:notes`	(also ARTEM KUZNETSOV)	eng	us_sam_exclusions	`usgsa-s4mr48nfh`	2025-07-23
`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`	2023-02-15
`Person:notes`	a tax investigator for the Moscow division of the Ministry of Internal Affairs	eng	wikidata	`Q96800071`	2023-07-18
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-gac0001`	2025-04-09
`Person:notes`	(also ARTYOM KUZNETSOV)	eng	us_sam_exclusions	`usgsa-s4mr48nd4`	2025-07-23
`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`	2026-01-08
`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`	2023-04-20
`Person:position`	After Magnitsky’s death he was promoted to the Interior Ministry’s Economic Security Department.	eng	gb_hmt_sanctions	`gb-hmt-14092`	2025-01-15
`Person:position`	Организаторы политических репрессий	rus	ru_acf_bribetakers	`acf-f2bb7e8b66d4ee4e224793702990053ed2a81f6d`	2023-11-03
`Person:position`	Organizers of political repressions	eng	ru_acf_bribetakers	`acf-f2bb7e8b66d4ee4e224793702990053ed2a81f6d`	2023-02-15
`Person:programId`	AU-CRP		au_dfat_sanctions	`au-dfat-6856-artem-konstantinovich-kuznetsov`	2025-05-23
`Person:programId`	US-MAGNITSKY	eng	us_ofac_sdn	`ofac-15886`	2025-06-02
`Person:programId`	GB-AC	eng	gb_fcdo_sanctions	`gb-fcdo-gac0001`	2026-01-02
`Person:programId`	GB-AC	eng	gb_hmt_sanctions	`gb-hmt-14092`	2025-07-28
`Person:programId`	CA-JVCFOA		ca_dfatd_sema_sanctions	`ca-sema-c20dbb351d76a27c2c895afab3431f57c2d707d7`	2025-05-19
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15886		us_ofac_sdn	`ofac-15886`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr48nfh`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-15886`	2023-04-20
`Person:topics`	sanction		wd_curated	`Q96800071`	2024-04-08
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-c20dbb351d76a27c2c895afab3431f57c2d707d7`	2024-08-06

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