Search OpenSanctions

Kuznets Sergey Ivanovich

Person of interest · Sanctioned entity

Kuznets Sergey Ivanovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KUZNETS Sergey Ivanovich · Kuznets Sergey Ivanovich · Kuznets Serhii Ivanovych · Sergey Ivanovich KUZNETS · КУЗНЕЦ Сергей Иванович · 2 more...				[sources]
Other name	Kuznets Sergei · Kузнец Сергей Иванович · Кузнец Сергей Иванович · Кузнець Сергій Іванович · Сергей Иванович Кузнец				[sources]
Birth date	1970-02-05 · 1970-05-02				[sources]
Place of birth	Zaporozhye, Zaporozhye region, Ukrainian SSR · г. Запорожье, Запорожская область, Украинская ССР · м. Запоріжжя, Запорізька область, Українська РСР				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Sergey · Sergey Ivanovich				[sources]
INN	`Невідомо`				[sources]
Keywords	Керівництво підприємств з видобутку надр				[sources]
Last name	KUZNETS				[sources]
Second name	Ivanovich				[sources]
Position	Member of the Management Board and Head of Department 104 of the Public Joint Stock Company Gazprom / Member of the Supervisory Board of the Open Joint Stock Company Gazprom Transgaz Belarus · Top Management of State Owned Companies · Руководители госкомпаний · Член Правления и начальник Департамента 104 публичного акционерного общества "Газпром" / член Наблюдательного Совета открытого акционерного общества «Газпром трансгаз Беларусь» · Член Правління та начальник Департаменту 104 публічного акціонерного товариства "Газпром" / член Наглядової Ради відкритого акціонерного товариства "Газпром трансгаз Білорусь"				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Created at	2022-10-13				[sources]
Modified on	2023				[sources]
Last changed	2024-03-06	Last checked	2024-05-01	First seen	2022-10-28

Descriptions

Member of the collegial executive body of PJSC Gazprom Member of the Board of Directors of PJSC Gazprom Neft

— ACF List of bribetakers and warmongers non-official source, 2023-04-14

Relationships

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Russia / Russie	-	-
Office of Financial Sanctions Implementation · UK	Russia	2023	-
National Agency on Corruption Prevention	-	2023-04-01	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01

Data sources

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

ACF List of bribetakers and warmongers7,943

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

Russia · Anti-Corruption Foundation (ACF) · non-official source

UK HMT/OFSI Consolidated List of Targets5,905

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Source data IDs: ua-nsdc-22165-kuznec-sergij-ivanovic · gb-hmt-15782 · ua-nazk-person-18103 · ua-nabc-person-18103-kuznets-sergey-ivanovich · acf-1842db62504e947039f1eecb93ee0e762bfeab4b · acf-5691d1280f21490965dfcfbf37e3a3811b99d674 · acf-0ba348d6e69e13ac8e6746fa0b523bde9d10437d · ca-sema-1-1067-ru-sergey-ivanovich-kuznets

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk