Lists of sanctions
18.222.182.107
08.05.2025 13:35:15

Stanislav Konstantinovich KUZNETSOV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Date of publication 08.05.2022

Names (1)

Last name/Name KUZNETSOV
First name/Name Stanislav Konstantinovich
Full name/Name Stanislav Konstantinovich KUZNETSOV
Type Name

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (2)

Birthdate
Place Leipzig, Germany
Country Germany

Identification documents (1)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 08.05.2025. 13:15
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