Artem Konstantinovich KUZNETSOV
Saraksts
| Veids | Indivīds |
|---|---|
| Dzimums | Vīrietis |
| Saraksta nosaukums | Apvienotā Karaliste |
| Programmas (1) | Global Anti-Corruption |
| Sarakstā iekļaušanas datums (1) | 26.04.2021 |
Vārdi/Nosaukumi (3)
| Uzvārds/Nosaukums | KUZNETSOV |
|---|---|
| Pirmais vārds/Nosaukums | Artem |
| Otrais vārds/Nosaukums | Konstantinovich |
| Pilns vārds/Nosaukums | Artem Konstantinovich KUZNETSOV |
| Veids | Vārds |
| Apraksts | (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. |
| Uzvārds/Nosaukums | KUZNETSOV |
|---|---|
| Pirmais vārds/Nosaukums | Artyom |
| Otrais vārds/Nosaukums | Konstantinovich |
| Pilns vārds/Nosaukums | Artyom Konstantinovich KUZNETSOV |
| Veids | Vārda variācija |
| Apraksts | (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. |
| Pilns vārds/Nosaukums | Артëм Константинович КУЗНЕЦОВ |
|---|---|
| Veids | Ne latīņu rakstība |
Pilsonības (1)
| Valsts | Krievijas Federācija |
|---|
Dzimšanas dati (1)
| Dzimšanas datums | |
|---|---|
| Vieta | Baku |
| Valsts | Azerbaidžānas Republika |
Pamatojums (2)
| 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. |
| 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. |
Vēsturiskie dati
Vārdi/Nosaukumi (2)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Uzvārds/Nosaukums | Kuznetsov |
| Pirmais vārds/Nosaukums | Artem |
| Otrais vārds/Nosaukums | Konstantinovich |
| Pilns vārds/Nosaukums | Lt. Colonel Kuznetsov Artem Konstantinovich |
| Veids | Galvenais segvārds |
| Apraksts | (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. |
| Piebilde | Lt. Colonel |
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Uzvārds/Nosaukums | Kuznetsov |
| Pirmais vārds/Nosaukums | Artyom |
| Otrais vārds/Nosaukums | Konstantinovich |
| Pilns vārds/Nosaukums | Kuznetsov Artyom Konstantinovich |
| Veids | AKA (zināms arī kā) |
| Apraksts | (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. |
Dzimšanas dati (1)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Dzimšanas datums | |
| Vieta | Baku |
| Valsts | Azerbaidžānas Republika |
Atjaunots: 29.04.2025. 22:15
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) un Kanādas sankciju sarakstos iekļautie subjekti.