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Kuznetsov Mikhail Evgenievich

Person of interest · Sanctioned entity

Kuznetsov Mikhail Evgenievich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KUZNETSOV Mikhail Evgenievich · Kuznetsov Mikhail Evgenievich · Mikhail Evgenyevich KUZNETSOV · КУЗНЕЦОВ Михаил Евгеньевич · КУЗНЕЦОВ Михайло Євгенійович				[sources]
Other name	Кузнецов Михаил Евгеньевич · Михаил Евгеньевич Кузнецов				[sources]
Birth date	1979-06-20				[sources]
Place of birth	Samara, RSFR, USSR · г. Самара, РСФР, СССР · м. Самара, РРФР, СРСР				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	Mikhail				[sources]
INN	`631919923965`				[sources]
Keywords	Керівництво державних компаній рф				[sources]
Last name	KUZNETSOV				[sources]
Second name	Evgenyevich				[sources]
Position	Member of the Board of Directors of of JSC "Company TransTeleCom" (TIN 7709219099) / Director of the Federal Autonomous Scientific Institution "Eastern Center for State Planning", Independent Director · Top Management of State Owned Companies · Руководители госкомпаний · Член Ради директорів АТ «Компанія ТрансТелеКом» (ІПН 7709219099)/ Директор федеральної автономної наукової установи «Східний центр державного планування», незалежний директор · Член Совета директоров АО «Компания ТрансТелеКом» (ИНН 7709219099)/ Директор федерального автономного научного учреждения «Восточный центр государственного планирования», независимый директор				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Created at	2022-10-13				[sources]
Modified on	2023				[sources]
Last changed	2024-02-27	Last checked	2024-05-01	First seen	2023-05-19

Descriptions

Member of the Board of Directors of OJSC Sovcomflot

— ACF List of bribetakers and warmongers non-official source, 2023-05-19

Relationships

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Financial Sanctions Implementation · UK	Russia	2023	-

Data sources

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

UK HMT/OFSI Consolidated List of Targets5,905

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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

Source data IDs: ua-nazk-person-16107 · acf-7a56e7257ef347c5e81ecd0db68cbfd4d3b32c14 · gb-hmt-15945

For experts: raw data explorer

Factsheet Descriptions Data sources

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