Artyom Konstantinovich Kuznetsov

Sanctioned

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Last update: 03/06/2026

Name: Artyom Konstantinovich Kuznetsov

Gender: label.gender.m

Birth: 1975-02-28 Baku

Nationality: RUS

Person type: label.person_type.P

Name original: Артëм Константинович КУЗНЕЦОВ

Other names: Artem Konstantinovich Kuznetsov, Artyom Konstantinovich Kuznetsov

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Sanctions

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-	(UK Sanctions List Ref):GAC0001 (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Ru
-	(UK Sanctions List Ref):GAC0001. (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of R
-	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 frau

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Frequently Asked Questions

1. Does Artyom Konstantinovich Kuznetsov have any sanctions?

Yes, Artyom Konstantinovich Kuznetsov is sanctioned by:

2. Can I receive AML sanctions alerts on Artyom Konstantinovich Kuznetsov?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Artyom Konstantinovich Kuznetsov:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.