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Stanislav Konstantinovich Kuznetsov

Person of interest · Sanctioned entity
Stanislav Konstantinovich Kuznetsov is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameKUZNETSOV Stanislav Konstantinovich · KUZNETSOV, Stanislav Konstantinovich · Kuznetsov Stanislav Konstantinovich · Kuznietsov Stanislav Kostiantynovych · Stanislav Konstantinovich KUZNETSOV · 5 more...[sources]
Other nameKuznetsov Stanislav · Кузнецов Станислав Константинович · Кузнєцов Станіслав Костянтинович · Станислав Константинович Кузнецов; Stanislav Kuznetsov[sources]
Birth date[sources]
Place of birthLeipzig (GDR) · Leipzig, Germany · Лейпциг (ГДР)[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryGermany · Russia[sources]
First nameStanislav · Stanislav Konstantinovich · Станислав[sources]
KeywordsКерівництво Центробанку рф і державних банків[sources]
Last nameKUZNETSOV · Kuznetsov · Кузнецов[sources]
Second nameKonstantinovich[sources]
PositionMember of the Board of PJSC "Sberbank" · Top Management of State Owned Companies · Руководители госкомпаний · Член Правления ПАО "Сбербанк" · Член Правління ПАТ "Сбербанк"[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Deputy Chair of the Management Board

New Zealand Russia Sanctions,

Deputy Chairman of the Management Board of PJSC Sberbank

ACF List of bribetakers and warmongers non-official source,

Relationships

Data sources

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

ACF List of bribetakers and warmongers7,944

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

US Trade Consolidated Screening List (CSL)18,645

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

New Zealand Russia Sanctions1,657

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

New Zealand · Ministry of Foreign Affairs and Trade

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation


Source data IDs: ca-sema-1-763-ru-stanislav-konstantinovich-kuznetsov · ua-nsdc-25262-kuznecov-stanislav-kostantinovic · nz-ru-ind-1221 · gb-hmt-15534 · ua-nazk-person-1390 · nz-ru-ind-1221-stanislav-kuznetsov · ua-nabc-person-1390-kuznetsov-stanislav-konstantinovich · acf-b71c5b3791858448bb2a6ff2e65fb2a89262c863 · ca-sema-russia-1-763 · ofac-37111

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