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Artem Kuznetsov

Person of interest · Sanctioned entity
TypePerson[sources]
NameARTEM KUZNETSOV · ARTYOM KUZNETSOV · Artem KUZNETSOV · Artem Konstantinovich KUZNETSOV · Artem Kuznetsov · 4 more...[sources]
Other nameARTEM KUZNETSOV · ARTYOM KUZNETSOV · Artyom KUZNETSOV · Artyom Konstantinovich KUZNETSOV · Kuznetsov, Artyom · 2 more...[sources]
Birth date[sources]
Place of birthBaku · Baku Former USSR, now Azerbaijan · Baku, Azerbaijan · Baku, Azerbaijan (former USSR)[sources]
Gendermale[sources]
NationalityRussia[sources]
CitizenshipRussia[sources]
Country of birthAzerbaijan · Soviet Union[sources]
First nameARTEM · ARTYOM · Artem · Artyom[sources]
Last nameKUZNETSOV[sources]
Second nameKonstantinovich[sources]
Wikidata IDQ96800071[sources]
PositionDeputy 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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"

ACF List of War Enablers non-official source,

a tax investigator for the Moscow division of the Ministry of Internal Affairs

Wikidata non-official source,

Relationships

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Estonia International Sanctions Act List329

Individuals and entities sanctioned by the Estonia government

Estonia · VM

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

ACF List of War Enablers7,945

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

US Trade Consolidated Screening List (CSL)20,986

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

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Latvia's Magnitsky Law Sanctions List49

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

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


Source data IDs: 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