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Anastasiya Viktorovna Kuznetsova

Sanctioned entity
TypePerson[sources]
NameANASTASIYA VIKTOROVNA KUZNETSOVA · Anastasiya Kuznetsova · Anastasiya Viktorovna Kuznetsova · KUZNETSOVA, Anastasiya Viktorovna · Kuznetsova Anastasiia Viktorivna · 3 more...[sources]
Other nameANASTASIYA VIKTORIVNA KUZNETSOVA · Anastasiya Viktorivna Kuznetsova · Kuznetsova Anastasiya · Анастасiя Вiкторiвна Кузнецова · Кузнецова Анастасiя Вiкторiвна · 1 more...[sources]
Birth date[sources]
Genderfemale[sources]
Nationalitynot available[sources]
CountryUkraine[sources]
CitizenshipRussia[sources]
First nameANASTASIYA VIKTOROVNA · Anastasiya · Анастасiя · Анастасия[sources]
Last nameKUZNETSOVA · Kuznetsova · Кузнецова[sources]
Middle nameViktorivna · Viktorovna · Вiкторiвна · Викторовна[sources]
Registration numberVAA1CKW8UJ97[sources]
Unique Entity IDVAA1CKW8UJ97[sources]
PositionMember of the Interregional Social Organization Union of Donbas Volunteers · ドンバス義勇兵連合(UDV)関係者[sources]
AddressDONETSK, UKR · Donetsk[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions118,927

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,861

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,246

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,216

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 · ITA

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF


Source data IDs: ua-nazk-person-20988 · ua-nsdc-17264-kuznecova-anastasia-viktorivna · ua-nabc-person-20988-kuznetsova-anastasiya-viktorovna · ofac-37728 · usgsa-s4mrn7097 · ja-mof-4b43a67b7e8090046825a160fe1f9d5654a13866

For experts: raw data explorer