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Artem Kuznetsov

Person of interest · Sanctioned entity

Artem Kuznetsov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ARTEM KUZNETSOV · ARTYOM KUZNETSOV · Artem KUZNETSOV · Artem Konstantinovich KUZNETSOV · Artem Kuznetsov · 4 more...				[sources]
Other name	ARTEM KUZNETSOV · ARTYOM KUZNETSOV · Artyom KUZNETSOV · Artyom Konstantinovich KUZNETSOV · Kuznetsov, Artyom · 2 more...				[sources]
Birth date	1975-02-28				[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	2024-11-19	Last processed	2024-11-19	First seen	2022-04-27

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, 2023-02-15

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

— Wikidata non-official source, 2023-07-18

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Global Anti-Corruption	2021-04-26	-
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-
Legal Acts Of The Republic Of Latvia	-	-	-
Global Affairs Canada	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)	-	-
Foreign, Commonwealth & Development Office · UK	The Global Anti-Corruption Sanctions Regulations 2021	2021-04-26	-
Department of Foreign Affairs and Trade	Autonomous (Thematic – Corruption)	2022-03-30	-
Välisministeerium	-	-	-

Data sources

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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 HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

Estonia International Sanctions Act List329

Individuals and entities sanctioned by the Estonia government

Estonia · VM

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

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

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 SAM Procurement Exclusions119,127

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

United States · GSA

External databases

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

Wikidata378,420

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: acf-20fda4bcedce8c496f97aad73a0fa09c6735c546 · ee-san-ca63f830881206093cc5d640717f705f9da9688b · gb-hmt-14092 · ofac-15886 · lv-mag-a4f93427a6decb177648c637fa1eef307d641745 · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-34 · usgsa-s4mr48nd4 · ca-sema-1-34-artem-kuznetsov · gb-fcdo-gac0001 · au-dfat-6856-artem-konstantinovich-kuznetsov · ca-sema-c20dbb351d76a27c2c895afab3431f57c2d707d7 · acf-f2bb7e8b66d4ee4e224793702990053ed2a81f6d · NK-6qTAEhD5wDBnJZkrE6f5z2 · lv-mag-kuznecovs-artjoms-1975-02-28 · usgsa-s4mr48nfh

For experts: raw data explorer

Factsheet Descriptions Data sources

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