Statements: Artem Kuznetsov

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`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-fce39572ff0aa209c4a77bbf5c7569189180215e`	2026-03-30
`Person:notes`	(also Artem KUZNETSOV )	eng	us_sam_exclusions	`usgsa-34ca1fa34a17b05ed2fa64773e33e51bd3cf9741`	2026-03-30
`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