Artem Konstantinovich KUZNETSOV
Nimekiri
| Tüüp | Üksikisik |
|---|---|
| Sugu | Mees |
| Loendi nimi | Ühendkuningriik |
| Programmid (1) | Global Anti-Corruption |
| Loetellu kandmise kuupäev (1) | 26.04.2021 |
Nimed/Pealkirjad (3)
| Perekonnanimi/Nimi | KUZNETSOV |
|---|---|
| Eesnimi/Tiitel | Artem |
| Keskmine nimi/Nimi | Konstantinovich |
| Täielik nimi/Tiitel | Artem Konstantinovich KUZNETSOV |
| Tüüp | Eesnimi |
| Kirjeldus | (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. |
| Perekonnanimi/Nimi | KUZNETSOV |
|---|---|
| Eesnimi/Tiitel | Artyom |
| Keskmine nimi/Nimi | Konstantinovich |
| Täielik nimi/Tiitel | Artyom Konstantinovich KUZNETSOV |
| Tüüp | Sõna variatsioon |
| Kirjeldus | (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. |
| Täielik nimi/Tiitel | Артëм Константинович КУЗНЕЦОВ |
|---|---|
| Tüüp | Mitte ladina kirjas |
Rahvused (1)
| Riik | Venemaa |
|---|
Sünnikuupäev (1)
| Sünniaeg | |
|---|---|
| Koht | Baku |
| Riik | Aserbaidžaan |
Põhjendus (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. |
Ajaloolised andmed
Nimed/Pealkirjad (2)
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Perekonnanimi/Nimi | Kuznetsov |
| Eesnimi/Tiitel | Artem |
| Keskmine nimi/Nimi | Konstantinovich |
| Täielik nimi/Tiitel | Lt. Colonel Kuznetsov Artem Konstantinovich |
| Tüüp | Peamine hüüdnimi |
| Kirjeldus | (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. |
| Märge | Lt. Colonel |
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Perekonnanimi/Nimi | Kuznetsov |
| Eesnimi/Tiitel | Artyom |
| Keskmine nimi/Nimi | Konstantinovich |
| Täielik nimi/Tiitel | Kuznetsov Artyom Konstantinovich |
| Tüüp | AKA (tuntud ka kui) |
| Kirjeldus | (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. |
Sünnikuupäev (1)
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Sünniaeg | |
| Koht | Baku |
| Riik | Aserbaidžaan |
Taastatud: 30.04.2025. 01:15
Teksti tõlge tehti masintõlke abil
Kataloogis on esitatud isikud, kes on lisatud Läti, ÜRO, Euroopa Liidu, Ühendkuningriigi, Ameerika Ühendriikide Riigikassas välisvarade kontrolli büroo (OFAC) ja Kanada sanktsioonide nimekirjadesse.