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Home › Search › Artem Konstantinovich KUZNETSOV

Artem Konstantinovich KUZNETSOV

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Russia
Date of birth
1975-02-28T00:00:00.000Z
Place of birth
Baku, Former USSR, now Azerbaijan
Role
(1) Deputy Division Head, Tax Crimes Department of the Moscow Branch of the Interior Ministry in 2007. (2) After Magnitsky’s death he was promoted to the Interior Ministry’s Economic Security Department.

Also known as

Aliases
Artyom Konstantinovich KUZNETSOV

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Global Anti-Corruption UK OFSI: Global Anti-Corruption (GAC0001) Anti-corruption 26/04/2021 source ↗

Listed on · 1

UK_OFSI
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.