Artem KUZNETSOV OFAC sanctioned
Why on the list
MAGNIT - Magnitsky
Key facts
- OFAC UID
- 1784351616
- Type
- Person
- Sanctions program
- US-MAGNITSKY
- Country
- —
- Aliases tracked
- 1
Aliases / AKAs
- Artyom KUZNETSOV (a.k.a.)
Run full KYC screen
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