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Canonical ID: Q96800071 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | a tax investigator for the Moscow division of the Ministry of Internal Affairs | eng | wikidata | Q96800071 | |||
Person:notes | (also ARTYOM KUZNETSOV) | eng | us_sam_exclusions | usgsa-s4mr48nd4 | |||
Person:notes | (also ARTEM KUZNETSOV) | eng | us_sam_exclusions | usgsa-s4mr48nfh | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-gac0001 | |||
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 | ||||