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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KUZNETSOV, Stanislav Konstantinovich · Kuznetsov Stanislav · Kuznetsov Stanislav Konstantinovich · Stanislav Konstantinovich Kuznetsov · Кузнецов Станислав Константинович · | [sources] | |||
| Alias | Kuznietsov Stanislav Kostiantynovych · Stanislav Kuznetsov · Кузнецов Станислав Константинович · Станислав Константинович Кузнецов | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Germany · Leipzig · 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] | |||
| 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
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
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrn704w · ofac-37111 · ca-sema-017c0f2b9014d25a714779e42ee3a9acf889c594 · gb-fcdo-rus1590 · ua-nsdc-25262-kuznecov-stanislav-kostantinovic · acf-b71c5b3791858448bb2a6ff2e65fb2a89262c863 · nz-ru-ind-1221-stanislav-kuznetsov · gb-coh-xfz1cg00uhpgoch-ci-ulscsocy · gb-hmt-15534For 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 · Debarred entity · Export controlled · Sanctioned entity | Leader or official of | - | - | |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |