Statements: Artem Konstantinovich KUZNETSOV

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

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1975-02-28enggb_fcdo_sanctionsgb-fcdo-gac0001
Person:birthPlaceBakuenggb_fcdo_sanctionsgb-fcdo-gac0001
Person:birthPlaceBaku Former USSR, now Azerbaijanenggb_fcdo_sanctionsgb-fcdo-gac0001
Person:firstNameArtemenggb_fcdo_sanctionsgb-fcdo-gac0001
Person:firstNameArtyomenggb_fcdo_sanctionsgb-fcdo-gac0001
Person:id7748aeaaf6c082719c10b831b5aae1de9ec68ad4enggb_fcdo_sanctionsgb-fcdo-gac0001
Person:lastNameKUZNETSOVenggb_fcdo_sanctionsgb-fcdo-gac0001
Person:nameArtyom Konstantinovich KUZNETSOVenggb_fcdo_sanctionsgb-fcdo-gac0001
Person:nameArtem Konstantinovich KUZNETSOVenggb_fcdo_sanctionsgb-fcdo-gac0001
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-gac0001
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-gac0001
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:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-gac0001
Person:secondNameKonstantinovichenggb_fcdo_sanctionsgb-fcdo-gac0001
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-gac0001
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