Aleksandr Sergeevich KUZNETSOV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 07.11.2024 |
Names (3)
| Last name/Name | KUZNETSOV |
|---|---|
| First name/Name | Aleksandr |
| Second name/Name | Sergeevich |
| Full name/Name | Aleksandr Sergeevich KUZNETSOV |
| Type | Primary name |
| Last name/Name | Ratibor |
|---|---|
| Full name/Name | Ratibor |
| Type | AKA (also known as) |
| Full name/Name | Александр Сергеевич КУЗНЕЦОВ |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
Citizenships (1)
| Country | Russian Federation |
|---|
Birth data (1)
| Birthdate | |
|---|---|
| Place | Nikolskoye |
| Country | Russian Federation |
Identification documents (1)
| Type | Individual Passport Number: 0703769818 (31) |
|---|
Notes (1)
| "Aleksandr Sergeevich KUZNETSOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: KUZNETSOV is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, as he engages in, and provides support for, policy and actions which destabilises Ukraine or threatens its territorial integrity, sovereignty or independence." |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 07.11.2024 |
Historical data
No records
Updated: 21.04.2025. 01:15
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