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Anastasiya Viktorovna Kuznetsova

Sanctioned entity

Anastasiya Viktorovna Kuznetsova is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ANASTASIYA VIKTORIVNA KUZNETSOVA · ANASTASIYA VIKTOROVNA KUZNETSOVA · Anastasiya Kuznetsova · Anastasiya Viktorovna Kuznetsova · KUZNETSOVA, Anastasiya Viktorovna · 4 more...				[sources]
Other name	ANASTASIYA VIKTORIVNA KUZNETSOVA · ANASTASIYA VIKTOROVNA KUZNETSOVA · Anastasiya Viktorivna Kuznetsova · Kuznetsova Anastasiya · Анастасiя Вiкторiвна Кузнецова · 2 more...				[sources]
Birth date	1970-07-20				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Ukraine				[sources]
Citizenship	Russia				[sources]
First name	ANASTASIYA VIKTORIVNA · ANASTASIYA VIKTOROVNA · Anastasiya · Анастасiя · Анастасия				[sources]
Last name	KUZNETSOVA · Kuznetsova · Кузнецова				[sources]
Middle name	Viktorivna · Viktorovna · Вiкторiвна · Викторовна				[sources]
Registration number	`R6ULZ1M71JC4` · `VAA1CKW8UJ97`				[sources]
Unique Entity ID	`R6ULZ1M71JC4` · `VAA1CKW8UJ97`				[sources]
Position	Member of the Interregional Social Organization Union of Donbas Volunteers · ドンバス義勇兵連合（UDV）関係者				[sources]
Address	DONETSK, UKR · Donetsk				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
Donetsk	Ukraine

Directorships
Organization	Role	Start date	End date
Union of Donbas Volunteers Sanctioned entity	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2022-10-07	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-06-28	-
TREAS-OFAC	Reciprocal	2022-06-28	-

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions112,248

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US Trade Consolidated Screening List (CSL)21,254

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

Source data IDs: ofac-37728 · ja-mof-4b43a67b7e8090046825a160fe1f9d5654a13866 · usgsa-s4mrn7097 · ua-nsdc-17264-kuznecova-anastasia-viktorivna · usgsa-s4mrtyf84 · ua-nazk-person-20988 · ua-nabc-person-20988-kuznetsova-anastasiya-viktorovna

For experts: raw data explorer

Factsheet Data sources

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