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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KUZNETSOV, Stanislav Konstantinovich · Kuznetsov Stanislav · Kuznetsov Stanislav Konstantinovich · Stanislav Konstantinovich Kuznetsov · Кузнецов Станислав Константинович · | [sources] | |||
| Other name | Kuznietsov Stanislav Kostiantynovych · Stanislav Kuznetsov · Кузнецов Станислав Константинович · Станислав Константинович Кузнецов | [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 · Stanislav Konstantinovich · Станислав | [sources] | |||
| Last name | Kuznetsov · Кузнецов | [sources] | |||
| Middle name | Konstantinovich · Константинович | [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 | |||
The Director Disqualification Sanction was imposed on 09/04/2025.
Deputy Chair of the Management Board
Deputy Chairman of the Management Board of PJSC Sberbank
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 Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
nz-ru-ind-1221 · usgsa-s4mrn704w · ua-nsdc-25262-kuznecov-stanislav-kostantinovic · gb-coh-xfz1cg00uhpgoch-ci-ulscsocy · ofac-37111 · ca-sema-russia-1-763 · ca-sema-017c0f2b9014d25a714779e42ee3a9acf889c594 · acf-b71c5b3791858448bb2a6ff2e65fb2a89262c863 · ca-sema-1-763-ru-stanislav-konstantinovich-kuznetsov · ca-sema-1-part-1-763-ru-stanislav-konstantinovich-kuznetsov · gb-hmt-15534 · gb-fcdo-rus1590 · 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 of Russia Disqualified · Export controlled · Sanctioned entity | Leader or official of | - | - | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| United States | TREAS-OFAC | Reciprocal | - |