KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
AK

Artem Konstantinovich KUZNETSOV

Sanctioned
Artyom Konstantinovich KUZNETSOV
Type
person
Subtype
Country
Azerbaijan, Russia
Date of birth
1975-02-28
Listings
2 · 2 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings2
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
6856
Asset freezeTravel ban
2022-03-30activeSource
Official source conditions

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022

Source ↗
United Kingdom
UKSL
GAC0001
Asset freezeDirector disqualificationTravel ban
2021-04-26activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022
Source
United Kingdom
The Global Anti-Corruption Sanctions Regulations 2021statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Artem Konstantinovich KUZNETSOVPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6856
    SHA-256
    3f8151cfedb96d2894607abece3f352885ac8451e3ad7efb733b350276c035a4
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Artem Konstantinovich KUZNETSOVPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GAC0001
    SHA-256
    77c9d3c60f24abf990d4ac8f040b18c465f0b9d20e99c50c24aea6c905f218d6
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Artyom Konstantinovich KUZNETSOVPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GAC0001
    SHA-256
    77c9d3c60f24abf990d4ac8f040b18c465f0b9d20e99c50c24aea6c905f218d6
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Артëм Константинович КУЗНЕЦОВOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    GAC0001
    SHA-256
    77c9d3c60f24abf990d4ac8f040b18c465f0b9d20e99c50c24aea6c905f218d6
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 6856AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6856
    SHA-256
    3f8151cfedb96d2894607abece3f352885ac8451e3ad7efb733b350276c035a4
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GAC0001UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GAC0001
    SHA-256
    77c9d3c60f24abf990d4ac8f040b18c465f0b9d20e99c50c24aea6c905f218d6
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 14092OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GAC0001
    SHA-256
    77c9d3c60f24abf990d4ac8f040b18c465f0b9d20e99c50c24aea6c905f218d6
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1975-02-28Birth date
    Source not recordedOriginal record not linked
  • 28/02/1975Birth date
    Source not recordedOriginal record not linked

Places

  • Baku, Azerbaijan (former USSR)Birthplace
    Source not recordedOriginal record not linked
  • Baku Former USSR, now AzerbaijanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • Former USSR, now AzerbaijanBirth
    UKSL ↗
    Record provenance
    ID
    GAC0001
    SHA-256
    77c9d3c60f24abf990d4ac8f040b18c465f0b9d20e99c50c24aea6c905f218d6
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaNationality
    UKSL ↗
    Record provenance
    ID
    GAC0001
    SHA-256
    77c9d3c60f24abf990d4ac8f040b18c465f0b9d20e99c50c24aea6c905f218d6
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)