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IDPropertyValueLangSource datasetSource IDFirst seen
NK-MV39zqpiN7pLBLCgs5GjsBPerson:aliasКузнєцов Станіслав Костянтиновичua_nsdc_sanctionsua-nsdc-25262-kuznecov-stanislav-kostantinovic
NK-MV39zqpiN7pLBLCgs5GjsBPerson:aliasКузнецов Станислав Константиновичrusru_acf_bribetakersacf-b71c5b3791858448bb2a6ff2e65fb2a89262c863
NK-MV39zqpiN7pLBLCgs5GjsBPerson:aliasКузнецов Станислав Константиновичua_nsdc_sanctionsua-nsdc-25262-kuznecov-stanislav-kostantinovic
NK-MV39zqpiN7pLBLCgs5GjsBPerson:aliasKuznetsov Stanislavua_nsdc_sanctionsua-nsdc-25262-kuznecov-stanislav-kostantinovic
NK-MV39zqpiN7pLBLCgs5GjsBPerson:aliasСтанислав Константинович Кузнецов; Stanislav Kuznetsovca_dfatd_sema_sanctionsca-sema-1-763-ru-stanislav-konstantinovich-kuznetsov
NK-MV39zqpiN7pLBLCgs5GjsBPerson:birthDate1962-07-25engus_ofac_sdnofac-37111
NK-MV39zqpiN7pLBLCgs5GjsBPerson:birthDate1962-07-25ru_acf_bribetakersacf-b71c5b3791858448bb2a6ff2e65fb2a89262c863
NK-MV39zqpiN7pLBLCgs5GjsBPerson:birthDate1962ca_dfatd_sema_sanctionsca-sema-1-763-ru-stanislav-konstantinovich-kuznetsov
NK-MV39zqpiN7pLBLCgs5GjsBPerson:birthDate1962-07-25ua_nabc_sanctionsua-nazk-person-1390
NK-MV39zqpiN7pLBLCgs5GjsBPerson:birthDate1962-07-25ua_nsdc_sanctionsua-nsdc-25262-kuznecov-stanislav-kostantinovic
NK-MV39zqpiN7pLBLCgs5GjsBPerson:birthDate1962-07-25nz_russia_sanctionsnz-ru-ind-1221-stanislav-kuznetsov
NK-MV39zqpiN7pLBLCgs5GjsBPerson:birthDate1962-07-25gb_hmt_sanctionsgb-hmt-15534
NK-MV39zqpiN7pLBLCgs5GjsBPerson:birthPlaceLeipzig, Germanyengus_ofac_sdnofac-37111
NK-MV39zqpiN7pLBLCgs5GjsBPerson:birthPlaceЛейпциг (ГДР)rusua_nabc_sanctionsua-nazk-person-1390
NK-MV39zqpiN7pLBLCgs5GjsBPerson:birthPlaceLeipzig (GDR)engua_nabc_sanctionsua-nazk-person-1390
NK-MV39zqpiN7pLBLCgs5GjsBPerson:countryruua_nabc_sanctionsua-nazk-person-1390
NK-MV39zqpiN7pLBLCgs5GjsBPerson:countryruca_dfatd_sema_sanctionsca-sema-1-763-ru-stanislav-konstantinovich-kuznetsov
NK-MV39zqpiN7pLBLCgs5GjsBPerson:countrydegb_hmt_sanctionsgb-hmt-15534
NK-MV39zqpiN7pLBLCgs5GjsBPerson:countryruengus_ofac_sdnofac-37111
NK-MV39zqpiN7pLBLCgs5GjsBPerson:createdAt2022gb_hmt_sanctionsgb-hmt-15534
NK-MV39zqpiN7pLBLCgs5GjsBPerson:createdAt2023-05-08ru_acf_bribetakersacf-b71c5b3791858448bb2a6ff2e65fb2a89262c863
NK-MV39zqpiN7pLBLCgs5GjsBPerson:firstNameStanislavengus_ofac_sdnofac-37111
NK-MV39zqpiN7pLBLCgs5GjsBPerson:firstNameСтаниславengus_ofac_sdnofac-37111
NK-MV39zqpiN7pLBLCgs5GjsBPerson:firstNameStanislavnz_russia_sanctionsnz-ru-ind-1221-stanislav-kuznetsov
NK-MV39zqpiN7pLBLCgs5GjsBPerson:firstNameStanislav Konstantinovichca_dfatd_sema_sanctionsca-sema-1-763-ru-stanislav-konstantinovich-kuznetsov
NK-MV39zqpiN7pLBLCgs5GjsBPerson:firstNameStanislavgb_hmt_sanctionsgb-hmt-15534
NK-MV39zqpiN7pLBLCgs5GjsBPerson:gendermaleru_acf_bribetakersacf-b71c5b3791858448bb2a6ff2e65fb2a89262c863
NK-MV39zqpiN7pLBLCgs5GjsBPerson:gendermalegb_hmt_sanctionsgb-hmt-15534
NK-MV39zqpiN7pLBLCgs5GjsBPerson:gendermaleengus_ofac_sdnofac-37111
NK-MV39zqpiN7pLBLCgs5GjsBPerson:ideecc1dc32eb15be420045c9651dbd6126f938eafua_nsdc_sanctionsua-nsdc-25262-kuznecov-stanislav-kostantinovic
NK-MV39zqpiN7pLBLCgs5GjsBPerson:idcf5fed428062cc30bfb55f0bc3ca0d0b123ce8b0ua_nabc_sanctionsua-nazk-person-1390
NK-MV39zqpiN7pLBLCgs5GjsBPerson:id4803cadafb2e9759ea39cabed7d00dba4e3901a2engus_ofac_sdnofac-37111
NK-MV39zqpiN7pLBLCgs5GjsBPerson:id670037905aebc3a5993c18e89ecbe30c3ed80521us_trade_cslofac-37111
NK-MV39zqpiN7pLBLCgs5GjsBPerson:id8866905a16cd8c6e514cdb2d9700d1abd54592d3gb_hmt_sanctionsgb-hmt-15534
NK-MV39zqpiN7pLBLCgs5GjsBPerson:id5a76bea74951841d6e1789bb2be093ca0ab4420bnz_russia_sanctionsnz-ru-ind-1221-stanislav-kuznetsov
NK-MV39zqpiN7pLBLCgs5GjsBPerson:id62516d81b95e93cb0ea2dc236888975ae1b3ea35ca_dfatd_sema_sanctionsca-sema-1-763-ru-stanislav-konstantinovich-kuznetsov
NK-MV39zqpiN7pLBLCgs5GjsBPerson:idee0a9ddb8cfaa1333871563af1a685865bb0afdaru_acf_bribetakersacf-b71c5b3791858448bb2a6ff2e65fb2a89262c863
NK-MV39zqpiN7pLBLCgs5GjsBPerson:keywordsКерівництво Центробанку рф і державних банківua_nabc_sanctionsua-nazk-person-1390
NK-MV39zqpiN7pLBLCgs5GjsBPerson:lastNameKUZNETSOVca_dfatd_sema_sanctionsca-sema-1-763-ru-stanislav-konstantinovich-kuznetsov
NK-MV39zqpiN7pLBLCgs5GjsBPerson:lastNameKUZNETSOVnz_russia_sanctionsnz-ru-ind-1221-stanislav-kuznetsov
NK-MV39zqpiN7pLBLCgs5GjsBPerson:lastNameKuznetsovgb_hmt_sanctionsgb-hmt-15534
NK-MV39zqpiN7pLBLCgs5GjsBPerson:lastNameKuznetsovengus_ofac_sdnofac-37111
NK-MV39zqpiN7pLBLCgs5GjsBPerson:lastNameКузнецовengus_ofac_sdnofac-37111
NK-MV39zqpiN7pLBLCgs5GjsBPerson:modifiedAt2023gb_hmt_sanctionsgb-hmt-15534
NK-MV39zqpiN7pLBLCgs5GjsBPerson:nameКузнєцов Станіслав Костянтиновичukrua_nsdc_sanctionsua-nsdc-25262-kuznecov-stanislav-kostantinovic
NK-MV39zqpiN7pLBLCgs5GjsBPerson:nameKuznietsov Stanislav Kostiantynovychengua_nsdc_sanctionsua-nsdc-25262-kuznecov-stanislav-kostantinovic
NK-MV39zqpiN7pLBLCgs5GjsBPerson:nameStanislav Konstantinovich KUZNETSOVnz_russia_sanctionsnz-ru-ind-1221-stanislav-kuznetsov
NK-MV39zqpiN7pLBLCgs5GjsBPerson:nameKUZNETSOV, Stanislav Konstantinovichus_trade_cslofac-37111
NK-MV39zqpiN7pLBLCgs5GjsBPerson:nameStanislav Konstantinovich Kuznetsovengus_ofac_sdnofac-37111
NK-MV39zqpiN7pLBLCgs5GjsBPerson:nameСтанислав Константинович Кузнецовengus_ofac_sdnofac-37111
NK-MV39zqpiN7pLBLCgs5GjsBPerson:nameКУЗНЕЦОВ Станислав Константиновичrusua_nabc_sanctionsua-nazk-person-1390
NK-MV39zqpiN7pLBLCgs5GjsBPerson:nameKUZNETSOV Stanislav Konstantinovichengua_nabc_sanctionsua-nazk-person-1390
NK-MV39zqpiN7pLBLCgs5GjsBPerson:nameKuznetsov Stanislav Konstantinovichengru_acf_bribetakersacf-b71c5b3791858448bb2a6ff2e65fb2a89262c863
NK-MV39zqpiN7pLBLCgs5GjsBPerson:nameStanislav Konstantinovich KUZNETSOVca_dfatd_sema_sanctionsca-sema-1-763-ru-stanislav-konstantinovich-kuznetsov
NK-MV39zqpiN7pLBLCgs5GjsBPerson:nameКУЗНЄЦОВ Станіслав Костянтиновичukrua_nabc_sanctionsua-nazk-person-1390
NK-MV39zqpiN7pLBLCgs5GjsBPerson:nameStanislav Konstantinovich Kuznetsovgb_hmt_sanctionsgb-hmt-15534
NK-MV39zqpiN7pLBLCgs5GjsBPerson:nationalityrugb_hmt_sanctionsgb-hmt-15534
NK-MV39zqpiN7pLBLCgs5GjsBPerson:nationalityruua_nsdc_sanctionsua-nsdc-25262-kuznecov-stanislav-kostantinovic
NK-MV39zqpiN7pLBLCgs5GjsBPerson:notesDeputy Chair of the Management Boardnz_russia_sanctionsnz-ru-ind-1221-stanislav-kuznetsov
NK-MV39zqpiN7pLBLCgs5GjsBPerson:notesDeputy Chairman of the Management Board of PJSC Sberbankru_acf_bribetakersacf-b71c5b3791858448bb2a6ff2e65fb2a89262c863
NK-MV39zqpiN7pLBLCgs5GjsBPerson:positionMember of the Board of PJSC "Sberbank"engua_nabc_sanctionsua-nazk-person-1390
NK-MV39zqpiN7pLBLCgs5GjsBPerson:positionРуководители госкомпанийrusru_acf_bribetakersacf-b71c5b3791858448bb2a6ff2e65fb2a89262c863
NK-MV39zqpiN7pLBLCgs5GjsBPerson:positionЧлен Правления ПАО "Сбербанк"rusua_nabc_sanctionsua-nazk-person-1390
NK-MV39zqpiN7pLBLCgs5GjsBPerson:positionЧлен Правління ПАТ "Сбербанк"ukrua_nabc_sanctionsua-nazk-person-1390
NK-MV39zqpiN7pLBLCgs5GjsBPerson:positionTop Management of State Owned Companiesengru_acf_bribetakersacf-b71c5b3791858448bb2a6ff2e65fb2a89262c863
NK-MV39zqpiN7pLBLCgs5GjsBPerson:secondNameKonstantinovichgb_hmt_sanctionsgb-hmt-15534
NK-MV39zqpiN7pLBLCgs5GjsBPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37111engus_ofac_sdnofac-37111
NK-MV39zqpiN7pLBLCgs5GjsBPerson:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/1390/ua_nabc_sanctionsua-nazk-person-1390
NK-MV39zqpiN7pLBLCgs5GjsBPerson:topicssanctionus_trade_cslofac-37111
NK-MV39zqpiN7pLBLCgs5GjsBPerson:topicssanctiongb_hmt_sanctionsgb-hmt-15534
NK-MV39zqpiN7pLBLCgs5GjsBPerson:topicssanctionca_dfatd_sema_sanctionsca-sema-1-763-ru-stanislav-konstantinovich-kuznetsov
NK-MV39zqpiN7pLBLCgs5GjsBPerson:topicssanctionengus_ofac_sdnofac-37111
NK-MV39zqpiN7pLBLCgs5GjsBPerson:topicssanctionua_nsdc_sanctionsua-nsdc-25262-kuznecov-stanislav-kostantinovic
NK-MV39zqpiN7pLBLCgs5GjsBPerson:topicssanctionnz_russia_sanctionsnz-ru-ind-1221-stanislav-kuznetsov
NK-MV39zqpiN7pLBLCgs5GjsBPerson:topicssanctionua_nabc_sanctionsua-nazk-person-1390
NK-MV39zqpiN7pLBLCgs5GjsBPerson:topicspoiru_acf_bribetakersacf-b71c5b3791858448bb2a6ff2e65fb2a89262c863
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