Artem Konstantinovich KUZNETSOV
Sąrašas
| Tipas | Individas |
|---|---|
| Lytis | Vyras |
| Sąrašo pavadinimas | Jungtinė Karalystė |
| Programos (1) | Global Anti-Corruption |
| Įtraukimo į sąrašą data (1) | 26.04.2021 |
Vardai/Pavadinimai (3)
| Pavardė/Vardas | KUZNETSOV |
|---|---|
| Vardas/Pavadinimas | Artem |
| Antrasis vardas/Vardas | Konstantinovich |
| Visas vardas/Pavadinimas | Artem Konstantinovich KUZNETSOV |
| Tipas | Vardas |
| Apibūdinimas | (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. |
| Pavardė/Vardas | KUZNETSOV |
|---|---|
| Vardas/Pavadinimas | Artyom |
| Antrasis vardas/Vardas | Konstantinovich |
| Visas vardas/Pavadinimas | Artyom Konstantinovich KUZNETSOV |
| Tipas | Žodžio variacija |
| Apibūdinimas | (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. |
| Visas vardas/Pavadinimas | Артëм Константинович КУЗНЕЦОВ |
|---|---|
| Tipas | Ne lotyniškas raštas |
Tautybės (1)
| Šalis | Rusija |
|---|
Gimimo data (1)
| Gimimo data | |
|---|---|
| Vieta | Baku |
| Šalis | Azerbaidžanas |
Pateisinimas (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. |
Istorinė data
Vardai/Pavadinimai (2)
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | Kuznetsov |
| Vardas/Pavadinimas | Artem |
| Antrasis vardas/Vardas | Konstantinovich |
| Visas vardas/Pavadinimas | Lt. Colonel Kuznetsov Artem Konstantinovich |
| Tipas | Pagrindinis slapyvardis |
| Apibūdinimas | (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. |
| Pastaba | Lt. Colonel |
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | Kuznetsov |
| Vardas/Pavadinimas | Artyom |
| Antrasis vardas/Vardas | Konstantinovich |
| Visas vardas/Pavadinimas | Kuznetsov Artyom Konstantinovich |
| Tipas | AKA (taip pat žinomas kaip) |
| Apibūdinimas | (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. |
Gimimo data (1)
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Gimimo data | |
| Vieta | Baku |
| Šalis | Azerbaidžanas |
Atkurta: 30.04.2025. 01:15
Tekstas buvo išverstas mašininio vertimo pagalba
Kataloge pateikiami subjektai, įtraukti į Latvijos, Jungtinių Tautų, Europos Sąjungos, Jungtinės Karalystės, JAV iždo Užsienio turto kontrolės biuro (OFAC) ir Kanados sankcijų sąrašus.