(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.
Last name/Name
KUZNETSOV
First name/Name
Artyom
Second name/Name
Konstantinovich
Full name/Name
Artyom Konstantinovich KUZNETSOV
Type
Primary name variation
Description
(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.
Full name/Name
Артëм Константинович КУЗНЕЦОВ
Type
Non-Latin script
Citizenships (1)
Country
Russian Federation
Birth data (1)
Birthdate
Place
Baku
Country
Azerbaijan
Notes (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.
Historical data
Names (2)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Kuznetsov
First name/Name
Artem
Second name/Name
Konstantinovich
Full name/Name
Lt. Colonel Kuznetsov Artem Konstantinovich
Type
Prime alias
Description
(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.
Remark
Lt. Colonel
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Kuznetsov
First name/Name
Artyom
Second name/Name
Konstantinovich
Full name/Name
Kuznetsov Artyom Konstantinovich
Type
AKA (also known as)
Description
(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.
Birth data (1)
Status
Historical (last time active at 28.02.2022 05:16)
Birthdate
Place
Baku
Country
Azerbaijan
Updated: 29.04.2025. 23:16
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