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Stanislav Konstantinovich Kuznetsov

Person of interest · Sanctioned entity
TypePerson[sources]
NameKUZNETSOV, Stanislav Konstantinovich · Kuznetsov Stanislav · Kuznetsov Stanislav Konstantinovich · Stanislav Konstantinovich Kuznetsov · Кузнецов Станислав Константинович · 2 more...[sources]
Other nameKuznietsov Stanislav Kostiantynovych · Stanislav Kuznetsov · Кузнецов Станислав Константинович · Станислав Константинович Кузнецов[sources]
Birth date[sources]
Place of birthLeipzig · Leipzig Germany · Leipzig, Germany[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthGermany[sources]
First nameStanislav · Stanislav Konstantinovich · Станислав[sources]
Last nameKuznetsov · Кузнецов[sources]
Middle nameKonstantinovich · Константинович[sources]
Second nameKonstantinovich[sources]
Unique Entity IDV13CM755NL66[sources]
PositionDeputy Chairman of Sberbank’s Executive Board · Top Management of State Owned Companies · Руководители госкомпаний[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Deputy Chair of the Management Board

— New Zealand Russia Sanctions,

Deputy Chairman of the Management Board of PJSC Sberbank

— ACF List of War Enablers non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

New Zealand Russia Sanctions1,824

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

UK FCDO Sanctions List5,976

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets7,005

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

ACF List of War Enablers8,518

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

US SAM Procurement Exclusions105,545

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

United States · GSA

Canadian Consolidated Autonomous Sanctions List5,042

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 Sanctions21,338

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: gb-fcdo-rus1590 · gb-coh-xfz1cg00uhpgoch-ci-ulscsocy · nz-ru-ind-1221 · ca-sema-1-763-ru-stanislav-konstantinovich-kuznetsov · acf-b71c5b3791858448bb2a6ff2e65fb2a89262c863 · ofac-37111 · ca-sema-017c0f2b9014d25a714779e42ee3a9acf889c594 · gb-hmt-15534 · ua-nsdc-25262-kuznecov-stanislav-kostantinovic · ca-sema-russia-1-763 · usgsa-s4mrn704w · nz-ru-ind-1221-stanislav-kuznetsov · ca-sema-1-part-1-763-ru-stanislav-konstantinovich-kuznetsov

For experts: raw data explorer

FactsheetDescriptionsData sources
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