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 |
The record has been enriched with data from the following external databases:
usgsa-s4mr48nd4
· au-dfat-6856-artem-konstantinovich-kuznetsov
· ee-san-ca63f830881206093cc5d640717f705f9da9688b
· ca-sema-1-34-artem-kuznetsov
· usgsa-s4mr48nfh
· ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-34
· ofac-15886
· acf-20fda4bcedce8c496f97aad73a0fa09c6735c546
· gb-fcdo-gac0001
· lv-mag-a4f93427a6decb177648c637fa1eef307d641745
· gb-hmt-14092
· ca-sema-c20dbb351d76a27c2c895afab3431f57c2d707d7
· lv-mag-kuznecovs-artjoms-1975-02-28
· acf-f2bb7e8b66d4ee4e224793702990053ed2a81f6d
· NK-6qTAEhD5wDBnJZkrE6f5z2
For experts: raw data explorer
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