Sergey Ivanovich KUZNETS
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 24.02.2023 |
Names (2)
| Last name/Name | KUZNETS |
|---|---|
| First name/Name | Sergey |
| Second name/Name | Ivanovich |
| Full name/Name | Sergey Ivanovich KUZNETS |
| Type | Primary name |
| Description | Member of the Management Committee |
| Full name/Name | Kузнец Сергей Иванович |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
Birth data (1)
| Birthdate |
|---|
Notes (1)
| Sergey Ivanovich Kuznets is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprom which is carrying on business in the energy sector. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 21.03.2023 |
Historical data
No records
Updated: 01.05.2025. 12:16
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