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 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_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 Konstantinovich KUZNETSOV	eng	gb_hmt_sanctions	`gb-hmt-14092`	2023-04-20
`Person:alias`	KUZNETSOV, Artyom		ee_international_sanctions	`ee-san-ca63f830881206093cc5d640717f705f9da9688b`	2024-12-04
`Person:alias`	Артëм Константинович КУЗНЕЦОВ	eng	gb_fcdo_sanctions	`gb-fcdo-gac0001`	2026-01-08
`Person:birthCountry`	az		gb_hmt_sanctions	`gb-hmt-14092`	2024-06-27
`Person:birthCountry`	suhh		gb_hmt_sanctions	`gb-hmt-14092`	2024-06-27
`Person:birthDate`	1975-02-28		au_dfat_sanctions	`au-dfat-6856-artem-konstantinovich-kuznetsov`	2024-01-17
`Person:birthDate`	1975-02-28		gb_fcdo_sanctions	`gb-fcdo-gac0001`	2026-01-08
`Person:birthDate`	1975-02-28		us_ofac_sdn	`ofac-15886`	2023-04-20
`Person:birthDate`	1975-02-28		lv_magnitsky_list	`lv-mag-a4f93427a6decb177648c637fa1eef307d641745`	2024-10-02
`Person:birthDate`	1975-02-28		gb_hmt_sanctions	`gb-hmt-14092`	2023-04-20
`Person:birthPlace`	Baku	eng	gb_hmt_sanctions	`gb-hmt-14092`	2025-01-15
`Person:birthPlace`	Former USSR, now Azerbaijan	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_fcdo_sanctions	`gb-fcdo-gac0001`	2026-01-08
`Person:birthPlace`	Baku, Azerbaijan (former USSR)		au_dfat_sanctions	`au-dfat-6856-artem-konstantinovich-kuznetsov`	2023-04-20
`Person:citizenship`	ru		wikidata	`Q96800071`	2024-11-19
`Person:citizenship`	ru		au_dfat_sanctions	`au-dfat-6856-artem-konstantinovich-kuznetsov`	2025-11-06
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-f2bb7e8b66d4ee4e224793702990053ed2a81f6d`	2023-04-20
`Person:createdAt`	2021-04-26		gb_hmt_sanctions	`gb-hmt-14092`	2024-10-14
`Person:createdAt`	2013-04-23		us_sam_exclusions	`usgsa-s4mr48nfh`	2024-06-14
`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`	Artem	eng	ee_international_sanctions	`ee-san-ca63f830881206093cc5d640717f705f9da9688b`	2024-07-04
`Person:firstName`	Artem	eng	gb_fcdo_sanctions	`gb-fcdo-gac0001`	2024-05-09
`Person:firstName`	Artyom	eng	gb_fcdo_sanctions	`gb-fcdo-gac0001`	2024-05-09
`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		ca_dfatd_sema_sanctions	`ca-sema-c20dbb351d76a27c2c895afab3431f57c2d707d7`	2024-08-06
`Person:firstName`	Artem	eng	gb_hmt_sanctions	`gb-hmt-14092`	2023-04-20
`Person:firstName`	Artyom	eng	gb_hmt_sanctions	`gb-hmt-14092`	2023-04-20
`Person:firstName`	Artyom	eng	us_ofac_sdn	`ofac-15886`	2023-04-20
`Person:firstName`	Artem	eng	us_ofac_sdn	`ofac-15886`	2023-04-20
`Person:gender`	male		wikidata	`Q96800071`	2023-07-18
`Person:gender`	male		ru_acf_bribetakers	`acf-f2bb7e8b66d4ee4e224793702990053ed2a81f6d`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-gac0001`	2026-01-08
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-14092`	2023-04-20
`Person:id`	2b0833c747a1fea64c207fca2b9dd9fe506e5aca		us_sam_exclusions	`usgsa-s4mr48nfh`	2026-01-06
`Person:id`	f5b09cc09fd37ec1d8ba80dc782ab8b96e8c857c		gb_hmt_sanctions	`gb-hmt-14092`	2025-12-08
`Person:id`	3d066b2d6fbb16f0d67d7616fd514e64a689a99e		gb_fcdo_sanctions	`gb-fcdo-gac0001`	2026-01-07
`Person:id`	f4942d968228b428a3e12cfcec1a38bcae936275		ca_dfatd_sema_sanctions	`ca-sema-c20dbb351d76a27c2c895afab3431f57c2d707d7`	2025-05-19
`Person:id`	7fc00aa53d42eed3f8807d3ebe7ff8e5c3c50bad		gb_fcdo_sanctions	`gb-fcdo-gac0001`	2026-01-09
`Person:id`	78ca67cc0aa8b21b546b0bf22d6181a6f6392d4b		gb_fcdo_sanctions	`gb-fcdo-gac0001`	2026-01-09
`Person:id`	b0b96a76b046b618d955d2b22b6bb04e70e83ea8		us_trade_csl	`ofac-15886`	2026-01-06
`Person:id`	36212a9c5cf5bef39597df5da156b6d2833e6052		us_sam_exclusions	`usgsa-s4mr48nd4`	2026-01-06
`Person:id`	aed632a7349e8bf35dec74919f6ba971e6eeca3f		wd_curated	`Q96800071`	2024-04-08
`Person:id`	160f9e89c03fd12ecfe57784856e22255fc9f729		lv_magnitsky_list	`lv-mag-a4f93427a6decb177648c637fa1eef307d641745`	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`	9f37defd8086e5bfd5b72a3c3758515b793f1a8f		ee_international_sanctions	`ee-san-ca63f830881206093cc5d640717f705f9da9688b`	2026-01-06
`Person:id`	7e004cbae0dd290b7df0ed494d8f8efa96b42b79		wikidata	`Q96800071`	2026-01-06
`Person:id`	0f934af74b7727bc709baa5d147fdd615ae41cb8		us_ofac_sdn	`ofac-15886`	2026-01-06
`Person:id`	8c1a2b7dc89552815f7d8aa3ec9720814a46eb58		gb_hmt_sanctions	`gb-hmt-14092`	2025-12-08
`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	us_sam_exclusions	`usgsa-s4mr48nfh`	2024-06-14
`Person:lastName`	KUZNETSOV		ca_dfatd_sema_sanctions	`ca-sema-c20dbb351d76a27c2c895afab3431f57c2d707d7`	2024-08-06
`Person:lastName`	KUZNETSOV	eng	ee_international_sanctions	`ee-san-ca63f830881206093cc5d640717f705f9da9688b`	2024-07-04
`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`	Kuznetsov Artem Konstantinovich	eng	ru_acf_bribetakers	`acf-f2bb7e8b66d4ee4e224793702990053ed2a81f6d`	2023-04-20
`Person:name`	ARTEM KUZNETSOV	eng	us_sam_exclusions	`usgsa-s4mr48nd4`	2024-06-14
`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`	Artem Konstantinovich KUZNETSOV	eng	gb_hmt_sanctions	`gb-hmt-14092`	2023-04-20
`Person:name`	Artem KUZNETSOV	eng	us_ofac_sdn	`ofac-15886`	2023-04-20
`Person:name`	Artem KUZNETSOV	eng	ee_international_sanctions	`ee-san-ca63f830881206093cc5d640717f705f9da9688b`	2024-07-04
`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		ca_dfatd_sema_sanctions	`ca-sema-c20dbb351d76a27c2c895afab3431f57c2d707d7`	2024-08-06
`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`	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		gb_fcdo_sanctions	`gb-fcdo-gac0001`	2026-01-08
`Person:nationality`	ru		gb_hmt_sanctions	`gb-hmt-14092`	2023-04-20
`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 ARTEM KUZNETSOV)	eng	us_sam_exclusions	`usgsa-s4mr48nfh`	2025-07-23
`Person:notes`	a tax investigator for the Moscow division of the Ministry of Internal Affairs	eng	wikidata	`Q96800071`	2023-07-18
`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: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`	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`	Organizers of political repressions	eng	ru_acf_bribetakers	`acf-f2bb7e8b66d4ee4e224793702990053ed2a81f6d`	2023-02-15
`Person:position`	Организаторы политических репрессий	rus	ru_acf_bribetakers	`acf-f2bb7e8b66d4ee4e224793702990053ed2a81f6d`	2023-11-03
`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`	US-MAGNITSKY	eng	us_ofac_sdn	`ofac-15886`	2025-06-02
`Person:programId`	CA-JVCFOA		ca_dfatd_sema_sanctions	`ca-sema-c20dbb351d76a27c2c895afab3431f57c2d707d7`	2025-05-19
`Person:programId`	GB-AC	eng	gb_fcdo_sanctions	`gb-fcdo-gac0001`	2026-01-02
`Person:programId`	AU-CRP		au_dfat_sanctions	`au-dfat-6856-artem-konstantinovich-kuznetsov`	2025-05-23
`Person:programId`	GB-AC	eng	gb_hmt_sanctions	`gb-hmt-14092`	2025-07-28
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15886		us_ofac_sdn	`ofac-15886`	2023-04-20
`Person:topics`	sanction		wd_curated	`Q96800071`	2024-04-08
`Person:topics`	sanction		us_ofac_sdn	`ofac-15886`	2023-04-20
`Person:topics`	sanction		gb_hmt_sanctions	`gb-hmt-14092`	2023-04-20
`Person:topics`	sanction		lv_magnitsky_list	`lv-mag-a4f93427a6decb177648c637fa1eef307d641745`	2024-10-02

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