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KUZNETSOVA Anastasiya Viktorovna

Person of interest · 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 · Kuznetsova Anastasiia Viktorivna · 5 more...				[sources]
Other name	Anastasiya Viktorivna Kuznetsova · Kuznetsova Anastasiya · Анастасiя Вiкторiвна Кузнецова · Кузнецова Анастасiя Вiкторiвна · Кузнецова Анастасия Викторовна				[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				[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]
Address	Donetsk				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Donetsk	Ukraine

Directorships
Organization	Role	Start date	End date
Union of Donbas Volunteers	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
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	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

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

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,890

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

Ukraine · National Agency on Corruption Prevention

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

For experts: raw data explorer

Factsheet Data sources

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