Search OpenSanctions

Advanced

Olga Pavlovna KUZNETSOVA

Sanctioned entity
TypePerson[sources]
NameKuznetsova Olga Pavlovna · Kuznetsova Olha Pavlivna · Olga Kuzněcov · Olga Pavlovna KUZNETSOVA · Oľga Kuznecovová · 3 more...[sources]
Other nameKuznetsova Olga · КУЗНЄЦОВА Ольга Павлівна · КУЗНЕЦОВА Ольга Павловна · Кузнецова Ольга Павловна · Ольга Павловна КУЗНЕЦОВА · 1 more...[sources]
Birth date[sources]
Genderfemale[sources]
NationalityRussia[sources]
CitizenshipRussia[sources]
First nameOlga · Olga Pavlovna · Ольга[sources]
Last nameKUZNETSOVA · Kuznetsova · КУЗНЄЦОВА · КУЗНЕЦОВА[sources]
Middle namePavlovna[sources]
PatronymicPavlovna · Павловна · Павлівна[sources]
PositionJudge of the Kyiv District Court of Simferopol · Juge au tribunal du district Kievskiy de Simferopol[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Function: Judge of the Kyiv District Court of Simferopol

Swiss SECO Sanctions/Embargoes,

Olga Kuznetsova is a judge of the Kyiv District Court of the city of Simferopol, Crimea. She has been appointed by the President of the Russian Federation Vladimir Putin. She systematically prosecutes Ukrainian citizens for political reasons, abusing anti-extremism and anti-terrorism legislation. She has repeatedly arrested and extended the arrest of Crimean Tatars on charges of belonging to organisations banned in Russia. Kuznetsova sentenced Crimean Tatars Ruslan Abdurakhmanov and Rustem Gugurik, despite the lack of evidence linking them to a paramilitary group. She extended the arrest of Crimean nurse and civil activist Irina Danilovich, whose release was demanded by the United Nations. Those who were arrested and sentenced by Kuznetsova were repeatedly recognised as political prisoners. Therefore, Olga Kuznetsova is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Olga Kuznetsova est juge au tribunal du district Kievskiy de la ville de Simferopol, en Crimée. Elle a été nommée par le président de la Fédération de Russie, Vladimir Poutine. Elle a systématiquement poursuivi des citoyens ukrainiens pour des raisons politiques, en abusant de la législation antiextrémiste et antiterroriste. À plusieurs reprises, elle a arrêté des Tatars de Crimée et prolongé leur arrestation pour appartenance à des organisations interdites en Russie. Mme Kuznetsova a condamné Rouslan Abdourakhmanov et Roustem Gougourik, des Tatars de Crimée, malgré l’absence de preuves établissant un lien entre eux et un groupe paramilitaire. Elle a prolongé l’arrestation d’Irina Danilovitch, infirmière de Crimée et militante de la société civile, dont la libération a été demandée par les Nations unies. Les personnes arrêtées et condamnées par Mme Kuznetsova ont été reconnues comme prisonniers politiques à plusieurs reprises. Par conséquent, Olga Kuznetsova soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French National Asset Freezing System,

Relationships

Data sources

Monaco National Fund Freezing List4,562

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,368

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,121

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council


Source data IDs: mc-freezes-ab7c2e0ecc3e4f35bc931e7597542d7e86287e19 · ua-nsdc-25473-kuznecova-olga-pavlivna · eu-tb-logical-162338 · fr-ga-7252 · eu-fsf-eu-11193-40 · ua-nazk-person-26936 · ch-seco-72970

For experts: raw data explorer