The Global Anti-Corruption Sanctions Regulations 2021
Designation Source
UK
Other Information
The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Asset freeze, Travel Ban
Last Updated
Apr 09, 2025
UK Statement of Reasons
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.
OFSI Group ID
14092
What alternative names has Artem Konstantinovich KUZNETSOV used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Artem Konstantinovich KUZNETSOV
Primary name
Артëм Константинович КУЗНЕЦОВ
Artyom Konstantinovich KUZNETSOV
Primary name variation
What are the personal details of Artem Konstantinovich KUZNETSOV?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Male
Feb 28, 1975
Baku
Former USSR, now Azerbaijan
Russia
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.
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.