Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KUZNETSOV, Stanislav Konstantinovich · Kuznetsov Stanislav Konstantinovich · Kuznietsov Stanislav Kostiantynovych · STANISLAV KONSTANTINOVICH KUZNETSOV · Stanislav Konstantinovich KUZNETSOV · | [sources] | |||
| Other name | Kuznetsov Stanislav · Кузнецов Станислав Константинович · Кузнєцов Станіслав Костянтинович · Станислав Константинович Кузнецов; Stanislav Kuznetsov | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Leipzig · Leipzig Germany · Leipzig, Germany | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Country of birth | Germany | [sources] | |||
| First name | STANISLAV KONSTANTINOVICH · Stanislav · Stanislav Konstantinovich · Станислав | [sources] | |||
| Last name | KUZNETSOV · Kuznetsov · Кузнецов | [sources] | |||
| Middle name | Konstantinovich · Константинович | [sources] | |||
| Registration number | V13CM755NL66 | [sources] | |||
| Second name | Konstantinovich | [sources] | |||
| Unique Entity ID | V13CM755NL66 | [sources] | |||
| Position | Deputy Chairman of Sberbank’s Executive Board · Top Management of State Owned Companies · Руководители госкомпаний | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Deputy Chair of the Management Board
Deputy Chairman of the Management Board of PJSC Sberbank
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ca-sema-russia-1-763 · ca-sema-1-part-1-763-ru-stanislav-konstantinovich-kuznetsov · ofac-37111 · gb-hmt-15534 · usgsa-s4mrn704w · ua-nsdc-25262-kuznecov-stanislav-kostantinovic · ca-sema-017c0f2b9014d25a714779e42ee3a9acf889c594 · ca-sema-1-763-ru-stanislav-konstantinovich-kuznetsov · gb-fcdo-rus1590 · ua-nazk-person-1390 · acf-b71c5b3791858448bb2a6ff2e65fb2a89262c863 · ua-nabc-person-1390-kuznetsov-stanislav-konstantinovich · nz-ru-ind-1221 · nz-ru-ind-1221-stanislav-kuznetsovFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Sberbank Sanctioned entity | Leader or official of | - | - | |