Mikhail Evgenyevich KUZNETSOV
List
Type | Individual |
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Gender | Male |
List name | United Kingdom |
Programs (1) | Russia |
Listed (1) | 19.05.2023 |
Names (2)
Last name/Name | KUZNETSOV |
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First name/Name | Mikhail |
Second name/Name | Evgenyevich |
Full name/Name | Mikhail Evgenyevich KUZNETSOV |
Type | Primary name |
Description | Member of the Board of Directors, Sovcomflot |
Full name/Name | Михаил Евгеньевич Кузнецов |
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Type | Non-Latin script |
Remark | Language: Russian |
Birth data (1)
Birthdate | |
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Place | Samara |
Country | Russian Federation |
Notes (1)
Mikhail Evgenyevich KUZNETSOV has been, or is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Sovcomflot, which is carrying on business in a sector of strategic significance to the Government of Russia (the Russian transport sector). |
Additional Financial sanction (1)
Type | Date of restriction determination |
---|---|
Trust services | 18.05.2023 |
Historical data
No records
Updated: 04.05.2025. 19:16
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