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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ARTEM KUZNETSOV · ARTYOM KUZNETSOV · Artem KUZNETSOV · Artem Konstantinovich KUZNETSOV · Artem Kuznetsov · | [sources] | |||
| Other name | ARTEM KUZNETSOV · ARTYOM KUZNETSOV · Artyom KUZNETSOV · Artyom Konstantinovich KUZNETSOV · KUZNETSOV, Artyom · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Baku · Baku Former USSR, now Azerbaijan · Baku, Azerbaijan · Baku, Azerbaijan (former USSR) | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Country of birth | Azerbaijan · Soviet Union | [sources] | |||
| First name | ARTEM · ARTYOM · Artem · Artyom | [sources] | |||
| Last name | KUZNETSOV | [sources] | |||
| Second name | Konstantinovich | [sources] | |||
| Wikidata ID | Q96800071 | [sources] | |||
| Position | Deputy Division Head, Tax Crimes Department of the Moscow Branch of the Interior Ministry in 2007. · 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. · Organizers of political repressions · Организаторы политических репрессий | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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"
a tax investigator for the Moscow division of the Ministry of Internal Affairs
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The sanctions list aims to prevent foreign individuals involved in serious human rights violations, corruption and other forms of crime from entering Latvia.
Latvia · LIKUMI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals and entities sanctioned by the Estonia government
Estonia · VM
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
lv-mag-a4f93427a6decb177648c637fa1eef307d641745 · lv-mag-kuznecovs-artjoms-1975-02-28 · ca-sema-1-34-artem-kuznetsov · acf-f2bb7e8b66d4ee4e224793702990053ed2a81f6d · acf-20fda4bcedce8c496f97aad73a0fa09c6735c546 · usgsa-s4mr48nd4 · NK-6qTAEhD5wDBnJZkrE6f5z2 · gb-fcdo-gac0001 · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-34 · usgsa-s4mr48nfh · au-dfat-6856-artem-konstantinovich-kuznetsov · ca-sema-c20dbb351d76a27c2c895afab3431f57c2d707d7 · gb-hmt-14092 · ee-san-ca63f830881206093cc5d640717f705f9da9688b · ofac-15886For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.