Entity record
Artem KUZNETSOVPerson
Artem KUZNETSOV appears on the Canada Consolidated Autonomous Sanctions List (SEMA), designated by Global Affairs Canada (SEMA) under program Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR); reflected as observed on 2026-06-12.
Designations
- Designated by Global Affairs Canada (SEMA) under program Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) since . Other entities under Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
Reason for listing
Per Global Affairs Canada (SEMA) (listed ):
SEMA Schedule ?, Item 34 (official source)
Key properties
- Country
- JUSTICE FOR VICTIMS OF CORRUPT FOREIGN OFFICIALS REGULATIONS (JVCFOR)
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| Canada Consolidated Autonomous Sanctions List (SEMA)Sanctions list Global Affairs Canada | ca_dfatd_sema_sanctions@2026-06-12 | eec3bacdc08a4a46… | List version (signing pending) | — |
About these sources
Canada's Consolidated Autonomous Sanctions List, maintained by Global Affairs Canada — designations under the Special Economic Measures Act (country programs), the Justice for Victims of Corrupt Foreign Officials Act (Canada's Magnitsky law), and UN Act regulations.
What a match means: A match is a binding Canadian sanctions designation — dealings with the party are generally prohibited under Canadian law; treat as a direct compliance hit.
First observed ; last confirmed present in Canada Consolidated Autonomous Sanctions List (SEMA) list version ca_dfatd_sema_sanctions@2026-06-12, observed .
This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Artem KUZNETSOV. ProofAML. This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority. URL: https://proofaml.com/people/artem-kuznetsov-nk60ebe072/
Machine-readable export (FTM + lineage): /data/entities/60.json (record key nk60ebe072)