KUZNETSOV Stanislav Konstantinovich JSON

Совершает коммерческую деятельность в секторах экономики, обеспечивающих существенный источник дохода для правительства России, инициировавшего военные действия и геноцид гражданского населения в Украине. Таким образом, субъект несет ответственность за материальную или финансовую поддержку действий, которые подрывают или угрожают территориальной целостности, суверенитету и независимости Украины.

Conducts commercial activity in economic sectors providing a substantial source of revenue to the Government of Russia, which initiated a war in Ukraine and genocide of Ukrainian civilians. Therefore, is responsible for supporting, materially or financially, actions, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

Здійснює комерційну діяльність в секторах економіки, що забезпечує істотне джерело доходу для уряду Росії, котрий ініцїював військові дії і геноцид цивільного населення в Україні. Таким чином, суб'єкт несе відповідальність за матеріальну або фінансову підтримку дій, які підривають або погрожують територіальній цілісності, суверенітету і незалежності України.

(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)

Directorships
OrganizationRoleStart dateEnd date
Sberbank of RussiaLeader or official of--
OrganizationSberbank of Russia[raw]
RoleLeader or official of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramRUSSIA-EO14024[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 14024[raw]
Source linkwww.treasury.gov[raw]
SummaryRUSSIA-EO14024[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Global Affairs CanadaRussia / Russie--
AuthorityGlobal Affairs Canada[raw]
ProgramRussia / Russie[raw]
Start datenot available[raw]
End datenot available[raw]
Authority-issued identifier763[raw]
CountryCanada[raw]
Reason1[raw]
Source linkwww.international.gc.ca[raw]
Data sources Canadian Special Economic Measures Act Sanctions

Data sources

Ukraine NABC Sanctions Tracker6,454

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)13,613

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List10,143

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

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions2,579

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

Canada · Global Affairs Canada

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: ofac-37111 · ua-nabc-person-1390-kuznetsov-stanislav-konstantinovich · ca-sema-russia-1-763

[raw]Type
Person

[raw]Name
KUZNETSOV Stanislav Konstantinovich

[raw]Nationality
Russia

[raw]Birth date

[raw]Country
Russia

[raw]Created at

[raw]First name
Stanislav · Stanislav Konstantinovich · Станислав

[raw]Gender
male

[raw]Last name
KUZNETSOV · Kuznetsov · Кузнецов

[raw]Other name
KUZNETSOV, Stanislav Konstantinovich · Stanislav Konstantinovich KUZNETSOV · Stanislav Konstantinovich Kuznetsov · КУЗНЄЦОВ Станіслав Костянтинович · КУЗНЕЦОВ Станислав Константинович · 2 more...

[raw]Place of birth
Leipzig (GDR) · Leipzig, Germany · Лейпциг (ГДР)

[raw]Position
Member of the Board of PJSC "Sberbank" · Член Правления ПАО "Сбербанк" · Член Правління ПАТ "Сбербанк"

[raw]Source link
sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity