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Станислав Андреевич Зозуля

Terrorism · Sanctioned entity

Станислав Андреевич Зозуля is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ЗОЗУЛЯ СТАНИСЛАВ АНДРЕЕВИЧ · Станислав Андреевич Зозуля				[sources]
Birth date	1989-01-10				[sources]
Place of birth	город Горловка Донецкой области Украины				[sources]
Nationality	not available				[sources]
First name	Станислав				[sources]
ID Number	`7413836219`				[sources]
Last name	Зозуля				[sources]
Patronymic	Андреевич				[sources]
Last change	2024-12-07	Last processed	2026-01-22	First seen	2023-06-27

Sanctions
Country	Authority	Program	Start date	End date
Kazakhstan	Қазақстан Республикасының Қаржылық мониторинг агенттігі		-	-

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · FIU

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · AFM

Source data IDs: kg-fiu-31d562b7be461165abdc083864e81b3178831f1c · kzafm-912ba81998c52431dc4cf7621c3203d35121d6b1

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.