Statements: Anastasiya Viktorovna Kuznetsova

Canonical ID: NK-PxCPSnQnHLXNUaQSRJbthZ · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	DONETSK, UKR	eng	us_sam_exclusions	`usgsa-s4mrn7097`	2024-06-14
`Person:address`	DONETSK, UKR	eng	us_sam_exclusions	`usgsa-s4mrtyf84`	2024-11-02
`Person:address`	Donetsk	eng	us_ofac_sdn	`ofac-37728`	2023-11-17
`Person:addressEntity`	`addr-554b1c75a2a2e956023485ba4663fb5a60c18687`	eng	us_ofac_sdn	`ofac-37728`	2023-11-02
`Person:alias`	Anastasiya Viktorivna Kuznetsova	eng	us_ofac_sdn	`ofac-37728`	2023-04-20
`Person:alias`	Анастасiя Вiкторiвна Кузнецова	eng	us_ofac_sdn	`ofac-37728`	2023-04-20
`Person:alias`	Kuznetsova Anastasiia Viktorivna		ua_nsdc_sanctions	`ua-nsdc-17264-kuznecova-anastasia-viktorivna`	2025-05-28
`Person:birthDate`	1970-07-20	eng	us_ofac_sdn	`ofac-37728`	2023-04-20
`Person:birthDate`	1970-07-20	jpn	jp_mof_sanctions	`ja-mof-4b43a67b7e8090046825a160fe1f9d5654a13866`	2024-10-14
`Person:birthDate`	1970-07-20		ua_nsdc_sanctions	`ua-nsdc-17264-kuznecova-anastasia-viktorivna`	2023-04-20
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-17264-kuznecova-anastasia-viktorivna`	2024-11-13
`Person:country`	ua	eng	us_sam_exclusions	`usgsa-s4mrtyf84`	2024-11-02
`Person:country`	ua	eng	us_ofac_sdn	`ofac-37728`	2023-04-20
`Person:country`	ua	eng	us_sam_exclusions	`usgsa-s4mrn7097`	2024-06-14
`Person:createdAt`	2022-11-29	eng	us_sam_exclusions	`usgsa-s4mrn7097`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyf84`	2024-11-02
`Person:firstName`	Анастасия	eng	us_ofac_sdn	`ofac-37728`	2023-04-20
`Person:firstName`	ANASTASIYA VIKTOROVNA	eng	us_sam_exclusions	`usgsa-s4mrn7097`	2024-06-14
`Person:firstName`	Anastasiya	eng	us_ofac_sdn	`ofac-37728`	2023-04-20
`Person:firstName`	Анастасiя	eng	us_ofac_sdn	`ofac-37728`	2023-04-20
`Person:firstName`	ANASTASIYA VIKTORIVNA	eng	us_sam_exclusions	`usgsa-s4mrtyf84`	2024-11-02
`Person:gender`	female	eng	us_ofac_sdn	`ofac-37728`	2023-04-20
`Person:id`	6e7f71b20d261b7cb3b3e6f9613f5c963fc0c593		us_trade_csl	`ofac-37728`	2024-05-07
`Person:id`	d2364ef03ccf8c9d83314f1334304c5b058010c3		ua_nsdc_sanctions	`ua-nsdc-17264-kuznecova-anastasia-viktorivna`	2025-05-28
`Person:id`	62564fd74e0ab418d79533e4b4522ba693ca72e2	eng	us_ofac_sdn	`ofac-37728`	2025-06-02
`Person:id`	91ef421dbfbc6807b433dc446112be666c36c7d0	jpn	jp_mof_sanctions	`ja-mof-4b43a67b7e8090046825a160fe1f9d5654a13866`	2024-10-14
`Person:id`	5f8ce2734ff7c71d6d92bf6575e6a3199c9b801a	eng	us_sam_exclusions	`usgsa-s4mrtyf84`	2025-07-23
`Person:id`	f4a8dd02a25c7cdf491ef150458a0e60c2caad2c	eng	us_sam_exclusions	`usgsa-s4mrn7097`	2025-07-23
`Person:lastName`	KUZNETSOVA	eng	us_sam_exclusions	`usgsa-s4mrtyf84`	2024-11-02
`Person:lastName`	Kuznetsova	eng	us_ofac_sdn	`ofac-37728`	2023-04-20
`Person:lastName`	Кузнецова	eng	us_ofac_sdn	`ofac-37728`	2023-04-20
`Person:lastName`	KUZNETSOVA	eng	us_sam_exclusions	`usgsa-s4mrn7097`	2024-06-14
`Person:middleName`	Вiкторiвна	eng	us_ofac_sdn	`ofac-37728`	2024-10-11
`Person:middleName`	Viktorivna	eng	us_ofac_sdn	`ofac-37728`	2024-10-11
`Person:middleName`	Викторовна	eng	us_ofac_sdn	`ofac-37728`	2024-10-11
`Person:middleName`	Viktorovna	eng	us_ofac_sdn	`ofac-37728`	2024-10-11
`Person:name`	Анастасия Викторовна Кузнецова	eng	us_ofac_sdn	`ofac-37728`	2023-04-20
`Person:name`	Кузнецова Анастасія Вікторівна	ukr	ua_nsdc_sanctions	`ua-nsdc-17264-kuznecova-anastasia-viktorivna`	2024-03-08
`Person:name`	アナスタシーヤ・クズネツォヴァ	jpn	jp_mof_sanctions	`ja-mof-4b43a67b7e8090046825a160fe1f9d5654a13866`	2023-04-20
`Person:name`	Anastasiya Kuznetsova	eng	jp_mof_sanctions	`ja-mof-4b43a67b7e8090046825a160fe1f9d5654a13866`	2023-04-20
`Person:name`	ANASTASIYA VIKTORIVNA KUZNETSOVA	eng	us_sam_exclusions	`usgsa-s4mrtyf84`	2024-11-02
`Person:name`	KUZNETSOVA, Anastasiya Viktorovna		us_trade_csl	`ofac-37728`	2024-05-07
`Person:name`	Кузнецова Анастасiя Вiкторiвна		ua_nsdc_sanctions	`ua-nsdc-17264-kuznecova-anastasia-viktorivna`	2025-05-28
`Person:name`	ANASTASIYA VIKTOROVNA KUZNETSOVA	eng	us_sam_exclusions	`usgsa-s4mrn7097`	2024-06-14
`Person:name`	Кузнецова Анастасия Викторовна		ua_nsdc_sanctions	`ua-nsdc-17264-kuznecova-anastasia-viktorivna`	2025-05-28
`Person:name`	Kuznetsova Anastasiya		ua_nsdc_sanctions	`ua-nsdc-17264-kuznecova-anastasia-viktorivna`	2025-05-28
`Person:name`	Anastasiya Viktorovna Kuznetsova	eng	us_ofac_sdn	`ofac-37728`	2023-04-20
`Person:notes`	(also ANASTASIYA VIKTORIVNA KUZNETSOVA)	eng	us_sam_exclusions	`usgsa-s4mrn7097`	2025-07-23
`Person:notes`	(also ANASTASIYA VIKTOROVNA KUZNETSOVA)	eng	us_sam_exclusions	`usgsa-s4mrtyf84`	2025-07-23
`Person:position`	Member of the Interregional Social Organization Union of Donbas Volunteers	eng	jp_mof_sanctions	`ja-mof-4b43a67b7e8090046825a160fe1f9d5654a13866`	2023-04-20
`Person:position`	ドンバス義勇兵連合（UDV）関係者	eng	jp_mof_sanctions	`ja-mof-4b43a67b7e8090046825a160fe1f9d5654a13866`	2023-04-20
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-17264-kuznecova-anastasia-viktorivna`	2025-05-21
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-37728`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37728	eng	us_ofac_sdn	`ofac-37728`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyf84`	2024-11-02
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-37728`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn7097`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-37728`	2025-07-17
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-4b43a67b7e8090046825a160fe1f9d5654a13866`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-17264-kuznecova-anastasia-viktorivna`	2024-03-06
`Person:uniqueEntityId`	R6ULZ1M71JC4	eng	us_sam_exclusions	`usgsa-s4mrtyf84`	2024-12-03
`Person:uniqueEntityId`	VAA1CKW8UJ97	eng	us_sam_exclusions	`usgsa-s4mrn7097`	2024-12-03

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