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Stanislav Konstantinovich Kuznetsov

Person of interest · Sanctioned entity
TypePerson[sources]
NameKUZNETSOV, Stanislav Konstantinovich · Kuznetsov Stanislav Konstantinovich · Kuznietsov Stanislav Kostiantynovych · STANISLAV KONSTANTINOVICH KUZNETSOV · Stanislav Konstantinovich KUZNETSOV · 3 more...[sources]
Other nameKuznetsov Stanislav · Кузнецов Станислав Константинович · Кузнєцов Станіслав Костянтинович · Станислав Константинович Кузнецов; Stanislav Kuznetsov[sources]
Birth date[sources]
Place of birthLeipzig · Leipzig Germany · Leipzig, Germany[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthGermany[sources]
First nameSTANISLAV KONSTANTINOVICH · Stanislav · Stanislav Konstantinovich · Станислав[sources]
Last nameKUZNETSOV · Kuznetsov · Кузнецов[sources]
Middle nameKonstantinovich · Константинович[sources]
Registration numberV13CM755NL66[sources]
Second nameKonstantinovich[sources]
PositionDeputy Chairman of Sberbank’s Executive Board · Top Management of State Owned Companies · Руководители госкомпаний[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Deputy Chair of the Management Board

— New Zealand Russia Sanctions,

Deputy Chairman of the Management Board of PJSC Sberbank

— ACF List of War Enablers non-official source,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

ACF List of War Enablers7,941

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ca-sema-1-763-ru-stanislav-konstantinovich-kuznetsov · gb-fcdo-rus1590 · ca-sema-russia-1-763 · ua-nabc-person-1390-kuznetsov-stanislav-konstantinovich · ca-sema-017c0f2b9014d25a714779e42ee3a9acf889c594 · ua-nsdc-25262-kuznecov-stanislav-kostantinovic · gb-hmt-15534 · nz-ru-ind-1221 · ca-sema-1-part-1-763-ru-stanislav-konstantinovich-kuznetsov · usgsa-s4mrn704w · nz-ru-ind-1221-stanislav-kuznetsov · acf-b71c5b3791858448bb2a6ff2e65fb2a89262c863 · ua-nazk-person-1390 · ofac-37111

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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