Britain imposes asset freezes and travel bans on 22 suspects in ‘notorious’ corruption cases
Artem Konstantinovich Kuznetsov, Deputy Division Head, Tax Crimes Department of the Moscow Branch of the Interior Ministry in 2007 D.O.B: 28/02/1975 Town of birth: Baku Country of birth: Former USSR, now Azerbaijan Nationality(/ies): Russia Gender: Male Sanctions Imposed: Asset freeze and Travel ban. UK Statement of Reasons: In December 2007, an organised criminal group was … Read more