Artem Kuznetsov
Sanctioned entityBorn 28 Feb 1975 (51 years old),Russia. Named in 8 sanctions listings.
Summary
The Director Disqualification Sanction was imposed on 09/04/2025.
(also Artem KUZNETSOV)
(also Artyom KUZNETSOV)
a tax investigator for the Moscow division of the Ministry of Internal Affairs
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"
Sanctions and listings8
Official designation
Legal Acts Of The Republic Of LatviaLatvia's Magnitsky Law Sanctions ListLatvia
- Effective
- 26 Apr 2021
UK sanctions relating to global anti-corruption - The Global Anti-Corruption Sanctions Regulations 2021
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban and director disqualification sanction
In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. KUZNETSOV participated in the fraud through his involvement, in particular, in seizing documents used to secure the fraudulent tax rebate. He interfered in judicial processes and benefited financially from the proceeds of the serious corruption. His actions facilitated or provided support for serious corruption.
Programme GB-ACReference 14092Reference GAC0001Last updated 9 Apr 2025gov.ukgov.uk
- Listed
- 3 Nov 2017
Justice For Victims Of Corrupt Foreign Officials Act - Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Programme CA-JVCFOAReference 34international.gc.cainternational.gc.ca
- Listed
- 23 Apr 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 12 Apr 2013
Magnitsky Sanctions - MAGNIT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
MAGNIT and block
Magnitsky
Programme US-MAGNITSKYReference 15886treasury.govofac.treasury.gov
Serious Corruption Sanctions Regime - Autonomous (Thematic – Corruption)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction and travel ban
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022
Programme AU-CRPLast updated 30 Mar 2022dfat.gov.audfat.gov.au
- Listed
- 23 Apr 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Positions held3
Period not retained
Organizers of political repressions
Period not retained
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.
Period not retained
Организаторы политических репрессий
Other names10
Also known as10
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