Person sanctions dossier

Artem KUZNETSOV

Artem Kuznetsov is a Russian national. Listed under sanctions by Australia, Canada, OFAC and the UK since 2013.

Artem KUZNETSOV is listed as person with 4 source listings across 4 authorities.

Programs: Autonomous (Thematic – Corruption), Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC), MAGNIT, The Global Anti-Corruption Sanctions Regulations 2021.

Geography: Russia.

• Entity type: Person
• Sanctions status: active
• Authorities: AU_DFAT, CA_GAC, OFAC, UK
• Source listings: 4
• Official IDs: 6856, justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor::34, 15886, GAC0001
• Identifiers: UK Unique ID: GAC0001; OFSI Group ID: 14092