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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ANASTASIYA VIKTORIVNA KUZNETSOVA · Anastasiya Kuznetsova · Anastasiya Viktorovna Kuznetsova · KUZNETSOVA, Anastasiya Viktorovna · Kuznetsova Anastasiya · | [sources] | |||
| Alias | Anastasiya Viktorivna Kuznetsova · Kuznetsova Anastasiia Viktorivna · Анастасiя Вiкторiвна Кузнецова | [sources] | |||
| Birth date | [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 · Donetsk | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ANASTASIYA VIKTOROVNA KUZNETSOVA)
(also ANASTASIYA VIKTORIVNA KUZNETSOVA)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
usgsa-s4mrtyf84 · usgsa-s4mrn7097 · ofac-37728 · ja-mof-4b43a67b7e8090046825a160fe1f9d5654a13866 · ua-nsdc-17264-kuznecova-anastasia-viktorivnaFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Donetsk | Ukraine | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Interregional Social Organization Union of Donbas Volunteers Debarred entity · Sanctioned entity | Leader or official of | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| Japan | Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |