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Anastasiya Viktorovna Kuznetsova

Sanctioned entity

Anastasiya Viktorovna Kuznetsova is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ANASTASIYA VIKTORIVNA KUZNETSOVA · Anastasiya Kuznetsova · Anastasiya Viktorovna Kuznetsova · KUZNETSOVA, Anastasiya Viktorovna · Kuznetsova Anastasiya · 5 more...				[sources]
Other name	Anastasiya Viktorivna Kuznetsova · Kuznetsova Anastasiia Viktorivna · Анастасiя Вiкторiвна Кузнецова				[sources]
Birth date	1970-07-20				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Ukraine				[sources]
Citizenship	Russia				[sources]
First name	ANASTASIYA VIKTORIVNA · ANASTASIYA VIKTOROVNA · Anastasiya · Анастасiя · Анастасия				[sources]
Last name	Kuznetsova · Кузнецова				[sources]
Middle name	Viktorivna · Viktorovna · Вiкторiвна · Викторовна				[sources]
Unique Entity ID	`R6ULZ1M71JC4` · `VAA1CKW8UJ97`				[sources]
Position	Member of the Interregional Social Organization Union of Donbas Volunteers · ドンバス義勇兵連合（UDV）関係者				[sources]
Address	DONETSK, UKR · Donetsk				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-03	Last processed	2025-11-03	First seen	2023-04-20

Descriptions

(also ANASTASIYA VIKTOROVNA KUZNETSOVA)

— US SAM Procurement Exclusions, 2025-07-23

(also ANASTASIYA VIKTORIVNA KUZNETSOVA)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Japan	Ministry of Finance		2022-10-07	-

Address
Full address	Country
Donetsk	Ukraine

Directorships
Organization	Role	Start date	End date
Interregional Social Organization Union of Donbas Volunteers Sanctioned entity	Leader or official of	-	-

Documents
Document	Date
U.S. Treasury Sanctions Nearly 100 Targets in Putin’s War Machine, Prohibits Russian Gold Imports	2022-06-28

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

Ukraine NSDC State Register of Sanctions21,338

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

US SAM Procurement Exclusions105,520

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,966

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,268

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrtyf84 · usgsa-s4mrn7097 · ja-mof-4b43a67b7e8090046825a160fe1f9d5654a13866 · ofac-37728 · ua-nsdc-17264-kuznecova-anastasia-viktorivna · ofac-pr-ed9e17f8931505a7969877b1583012579b0e952e

For experts: raw data explorer

Factsheet Descriptions Data sources

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