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KUZNETSOVA Anastasiya Viktorovna

Sanctioned entity

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

Type	Person	[sources]
Name	Anastasiya Kuznetsova · Anastasiya Viktorovna Kuznetsova · KUZNETSOVA Anastasiya Viktorovna · KUZNETSOVA, Anastasiya Viktorovna · Анастасия Викторовна Кузнецова · 4 more...	[sources]
Other name	Anastasiya Viktorivna Kuznetsova · KUZNETSOVA, Anastasiya Viktorivna · Kuznetsova Anastasiya · Анастасiя Вiкторiвна Кузнецова · Кузнецова Анастасiя Вiкторiвна · 1 more...	[sources]
Birth date	1970-07-20	[sources]
Place of birth	Невідомо · Неизвестно	[sources]
Gender	female	[sources]
Nationality	Russia	[sources]
Country	Russia · Ukraine	[sources]
First name	Anastasiya · Анастасiя · Анастасия	[sources]
INN	`Невідомо`	[sources]
Keywords	Окупаційна «влада» та колаборанти · Окупаційна влада і коллаборанти	[sources]
Last name	Kuznetsova · Кузнецова	[sources]
Position	Member of the Interregional Social Organization Union of Donbas Volunteers · The so-called representative of the DPR of the Interregional Public Organization "Union of Volunteers of Donbass" · Так званий представник ДНР Міжрегіональної громадської організації «Спілка добровольців Донбасу» · Так называемый представитель ДНР Межрегиональной общественной организации «Союз добровольцев Донбасса» · ドンバス義勇兵連合（UDV）関係者	[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov	[sources]
Created at	2022-06-28	[sources]

Descriptions

(Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS)

— US Trade Consolidated Screening List (CSL), 2022-06-28

Relationships

Address
Full address	Country
Donetsk	Ukraine · Donetsk (Occupied Ukraine)

Directorships
Organization	Role	Start date	End date
Union des volontaires du Donbass	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
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）	2022-10-07	-
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Specially Designated Nationals (SDN) - Treasury Department	RUSSIA-EO14024	-	-
Office of Foreign Assets Control (OFAC)	Block · Program · SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker12,891

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

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List11,947

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

United States · Office of Foreign Assets Control (OFAC)

Japan Economic sanctions and list of eligible people2,350

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

Japan · Ministry of Finance

US Trade Consolidated Screening List (CSL)15,607

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

Ukraine National Security Sanctions10,997

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

For experts: raw data explorer

Factsheet Descriptions Relationships Data sources

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