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`	KUZNETSOV, Artyom		ee_international_sanctions	`ee-san-ca63f830881206093cc5d640717f705f9da9688b`	2024-12-04
`Person:alias`	Артëм Константинович КУЗНЕЦОВ	eng	gb_hmt_sanctions	`gb-hmt-14092`	2023-04-20
`Person:birthCountry`	suhh	eng	gb_hmt_sanctions	`gb-hmt-14092`	2024-06-27
`Person:birthCountry`	az	eng	gb_hmt_sanctions	`gb-hmt-14092`	2024-06-27
`Person:birthDate`	1975-02-28		lv_magnitsky_list	`lv-mag-a4f93427a6decb177648c637fa1eef307d641745`	2024-10-02
`Person:birthDate`	1975-02-28	eng	us_ofac_sdn	`ofac-15886`	2023-04-20
`Person:birthDate`	1975-02-28	eng	gb_hmt_sanctions	`gb-hmt-14092`	2023-04-20
`Person:birthDate`	1975-02-28		au_dfat_sanctions	`au-dfat-6856-artem-konstantinovich-kuznetsov`	2024-01-17
`Person:birthDate`	1975-02-28	eng	gb_fcdo_sanctions	`gb-fcdo-gac0001`	2024-05-09
`Person:birthPlace`	Baku	eng	gb_hmt_sanctions	`gb-hmt-14092`	2025-01-15
`Person:birthPlace`	Baku Former USSR, now Azerbaijan	eng	gb_fcdo_sanctions	`gb-fcdo-gac0001`	2024-05-09
`Person:birthPlace`	Baku, Azerbaijan (former USSR)		au_dfat_sanctions	`au-dfat-6856-artem-konstantinovich-kuznetsov`	2023-04-20
`Person:birthPlace`	Baku	eng	gb_fcdo_sanctions	`gb-fcdo-gac0001`	2024-05-09
`Person:birthPlace`	Baku, Azerbaijan	eng	us_ofac_sdn	`ofac-15886`	2023-04-20
`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	eng	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:createdAt`	2021-04-26	eng	gb_hmt_sanctions	`gb-hmt-14092`	2024-10-14
`Person:createdAt`	2013-04-23	eng	us_sam_exclusions	`usgsa-s4mr48nfh`	2024-06-14
`Person:firstName`	Artem	eng	us_ofac_sdn	`ofac-15886`	2023-04-20
`Person:firstName`	ARTYOM	eng	us_sam_exclusions	`usgsa-s4mr48nfh`	2024-06-14
`Person:firstName`	Artyom	eng	us_ofac_sdn	`ofac-15886`	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		ca_dfatd_sema_sanctions	`ca-sema-c20dbb351d76a27c2c895afab3431f57c2d707d7`	2024-08-06
`Person:firstName`	Artem	eng	ee_international_sanctions	`ee-san-ca63f830881206093cc5d640717f705f9da9688b`	2024-07-04
`Person:firstName`	ARTEM	eng	us_sam_exclusions	`usgsa-s4mr48nd4`	2024-06-14
`Person:firstName`	Artyom	eng	gb_hmt_sanctions	`gb-hmt-14092`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q96800071`	2023-07-18
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-14092`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-f2bb7e8b66d4ee4e224793702990053ed2a81f6d`	2023-04-20
`Person:id`	e021b3883ae0ff3330d37e1ba161f9d2c9c09ca1		au_dfat_sanctions	`au-dfat-6856-artem-konstantinovich-kuznetsov`	2025-11-06
`Person:id`	7748aeaaf6c082719c10b831b5aae1de9ec68ad4	eng	gb_fcdo_sanctions	`gb-fcdo-gac0001`	2025-05-21
`Person:id`	f4942d968228b428a3e12cfcec1a38bcae936275		ca_dfatd_sema_sanctions	`ca-sema-c20dbb351d76a27c2c895afab3431f57c2d707d7`	2025-05-19
`Person:id`	b0b96a76b046b618d955d2b22b6bb04e70e83ea8		us_trade_csl	`ofac-15886`	2024-05-07
`Person:id`	125bb9215f1a557a9b8fbea52b58f705f544871e		wikidata	`Q96800071`	2025-01-25
`Person:id`	96139ecf691f70feff564aa9f4fd8ef2f65a358a	eng	gb_hmt_sanctions	`gb-hmt-14092`	2025-07-28
`Person:id`	fab97d9eb717e2a9178fbfea0b1e26c220c7eee8		ee_international_sanctions	`ee-san-ca63f830881206093cc5d640717f705f9da9688b`	2024-12-04
`Person:id`	ea919141181015ab23224c22788dc95fc1dcccfd	eng	gb_hmt_sanctions	`gb-hmt-14092`	2025-07-28
`Person:id`	73fdbebc6ff0f79fa36c0768e4974e675f25fc84		ru_acf_bribetakers	`acf-f2bb7e8b66d4ee4e224793702990053ed2a81f6d`	2024-02-27
`Person:id`	780528a6be03f6809b016642c1cb3ae76b414c1f	eng	us_ofac_sdn	`ofac-15886`	2025-06-02
`Person:id`	f2baaa1956fde5635f4f45f2a5d2fc0727b9dc78	eng	us_sam_exclusions	`usgsa-s4mr48nd4`	2025-07-23
`Person:id`	fb1a9b66a7da77557ad0bdf42564912ac5f0bebe	eng	us_sam_exclusions	`usgsa-s4mr48nfh`	2025-07-23
`Person:id`	aed632a7349e8bf35dec74919f6ba971e6eeca3f		wd_curated	`Q96800071`	2024-04-08
`Person:id`	33b18f16c3b560c4498754bb5ce726947d003dbd		lv_magnitsky_list	`lv-mag-a4f93427a6decb177648c637fa1eef307d641745`	2024-10-02
`Person:lastName`	KUZNETSOV	eng	gb_hmt_sanctions	`gb-hmt-14092`	2023-04-20
`Person:lastName`	KUZNETSOV	eng	us_ofac_sdn	`ofac-15886`	2023-04-20
`Person:lastName`	KUZNETSOV	eng	gb_fcdo_sanctions	`gb-fcdo-gac0001`	2024-05-09
`Person:lastName`	KUZNETSOV	eng	us_sam_exclusions	`usgsa-s4mr48nd4`	2024-06-14
`Person:lastName`	KUZNETSOV	eng	us_sam_exclusions	`usgsa-s4mr48nfh`	2024-06-14
`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:modifiedAt`	2021-04-26	eng	gb_hmt_sanctions	`gb-hmt-14092`	2024-10-14
`Person:name`	KUZNETSOV, Artem		us_trade_csl	`ofac-15886`	2024-05-07
`Person:name`	Artem Konstantinovich KUZNETSOV		au_dfat_sanctions	`au-dfat-6856-artem-konstantinovich-kuznetsov`	2022-04-27
`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		ca_dfatd_sema_sanctions	`ca-sema-c20dbb351d76a27c2c895afab3431f57c2d707d7`	2024-08-06
`Person:name`	Artem KUZNETSOV	eng	ee_international_sanctions	`ee-san-ca63f830881206093cc5d640717f705f9da9688b`	2024-07-04
`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:name`	Artem Konstantinovich KUZNETSOV	eng	gb_fcdo_sanctions	`gb-fcdo-gac0001`	2024-05-09
`Person:name`	ARTYOM KUZNETSOV	eng	us_sam_exclusions	`usgsa-s4mr48nfh`	2024-06-14
`Person:name`	Artem Kuznetsov	eng	wikidata	`Q96800071`	2023-07-18
`Person:name`	Artyom Konstantinovich KUZNETSOV	eng	gb_fcdo_sanctions	`gb-fcdo-gac0001`	2024-05-09
`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:nationality`	ru	eng	gb_hmt_sanctions	`gb-hmt-14092`	2023-04-20
`Person:nationality`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-gac0001`	2024-05-09
`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`	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`	(also ARTYOM KUZNETSOV)	eng	us_sam_exclusions	`usgsa-s4mr48nd4`	2025-07-23
`Person:notes`	(also ARTEM KUZNETSOV)	eng	us_sam_exclusions	`usgsa-s4mr48nfh`	2025-07-23
`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: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`	2024-05-09
`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`	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:programId`	GB-AC	eng	gb_hmt_sanctions	`gb-hmt-14092`	2025-07-28
`Person:programId`	AU-CRP		au_dfat_sanctions	`au-dfat-6856-artem-konstantinovich-kuznetsov`	2025-05-23
`Person:programId`	CA-JVCFOA		ca_dfatd_sema_sanctions	`ca-sema-c20dbb351d76a27c2c895afab3431f57c2d707d7`	2025-05-19
`Person:programId`	US-MAGNITSKY	eng	us_ofac_sdn	`ofac-15886`	2025-06-02
`Person:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-gac0001`	2025-05-21
`Person:secondName`	Konstantinovich	eng	gb_fcdo_sanctions	`gb-fcdo-gac0001`	2024-05-09
`Person:secondName`	Konstantinovich	eng	gb_hmt_sanctions	`gb-hmt-14092`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15886	eng	us_ofac_sdn	`ofac-15886`	2023-04-20
`Person:topics`	sanction		lv_magnitsky_list	`lv-mag-a4f93427a6decb177648c637fa1eef307d641745`	2024-10-02
`Person:topics`	poi		ru_acf_bribetakers	`acf-f2bb7e8b66d4ee4e224793702990053ed2a81f6d`	2024-02-27
`Person:topics`	sanction		ee_international_sanctions	`ee-san-ca63f830881206093cc5d640717f705f9da9688b`	2024-07-04
`Person:topics`	sanction		us_trade_csl	`ofac-15886`	2025-07-17
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-c20dbb351d76a27c2c895afab3431f57c2d707d7`	2024-08-06
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-gac0001`	2024-05-09

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