Lists of sanctions
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21.11.2024 11:02:10

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
#1 Type: Trust services 07.11.2024

Historical data

No records
Updated: 21.11.2024. 10:15
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