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Canonical ID: NK-MV39zqpiN7pLBLCgs5GjsB · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Stanislav Kuznetsov | ca_dfatd_sema_sanctions | ca-sema-017c0f2b9014d25a714779e42ee3a9acf889c594 | ||||
Person:alias | Станислав Константинович Кузнецов | ca_dfatd_sema_sanctions | ca-sema-017c0f2b9014d25a714779e42ee3a9acf889c594 | ||||
Person:alias | Kuznietsov Stanislav Kostiantynovych | ua_nsdc_sanctions | ua-nsdc-25262-kuznecov-stanislav-kostantinovic | ||||
Person:alias | Кузнецов Станислав Константинович | rus | ru_acf_bribetakers | acf-b71c5b3791858448bb2a6ff2e65fb2a89262c863 | |||
Person:birthCountry | de | gb_hmt_sanctions | gb-hmt-15534 | ||||
Person:birthDate | 1962-07-25 | gb_hmt_sanctions | gb-hmt-15534 | ||||
Person:birthDate | 1962-07-25 | ca_dfatd_sema_sanctions | ca-sema-017c0f2b9014d25a714779e42ee3a9acf889c594 | ||||
Person:birthDate | 1962-07-25 | nz_russia_sanctions | nz-ru-ind-1221-stanislav-kuznetsov | ||||
Person:birthDate | 1962-07-25 | ua_nsdc_sanctions | ua-nsdc-25262-kuznecov-stanislav-kostantinovic | ||||
Person:birthDate | 1962-07-25 | gb_fcdo_sanctions | gb-fcdo-rus1590 | ||||
Person:birthDate | 1962-07-25 | us_ofac_sdn | ofac-37111 | ||||
Person:birthDate | 1962-07-25 | ru_acf_bribetakers | acf-b71c5b3791858448bb2a6ff2e65fb2a89262c863 | ||||
Person:birthPlace | Germany | eng | gb_fcdo_sanctions | gb-fcdo-rus1590 | |||
Person:birthPlace | Leipzig | eng | gb_hmt_sanctions | gb-hmt-15534 | |||
Person:birthPlace | Leipzig, Germany | eng | us_ofac_sdn | ofac-37111 | |||
Person:birthPlace | Leipzig | eng | gb_fcdo_sanctions | gb-fcdo-rus1590 | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-25262-kuznecov-stanislav-kostantinovic | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrn704w | ||||
Person:country | ru | ca_dfatd_sema_sanctions | ca-sema-017c0f2b9014d25a714779e42ee3a9acf889c594 | ||||
Person:country | ru | us_ofac_sdn | ofac-37111 | ||||
Person:createdAt | 2022-11-29 | us_sam_exclusions | usgsa-s4mrn704w | ||||
Person:createdAt | 2023-05-08 | ru_acf_bribetakers | acf-b71c5b3791858448bb2a6ff2e65fb2a89262c863 | ||||
Person:createdAt | 2022-09-26 | gb_hmt_sanctions | gb-hmt-15534 | ||||
Person:firstName | STANISLAV KONSTANTINOVICH | eng | us_sam_exclusions | usgsa-s4mrn704w | |||
Person:firstName | Stanislav | eng | gb_fcdo_sanctions | gb-fcdo-rus1590 | |||
Person:firstName | Stanislav | eng | nz_russia_sanctions | nz-ru-ind-1221-stanislav-kuznetsov | |||
Person:firstName | Stanislav Konstantinovich | ca_dfatd_sema_sanctions | ca-sema-017c0f2b9014d25a714779e42ee3a9acf889c594 | ||||
Person:firstName | Stanislav | eng | gb_hmt_sanctions | gb-hmt-15534 | |||
Person:firstName | Stanislav | eng | us_ofac_sdn | ofac-37111 | |||
Person:firstName | Станислав | rus | us_ofac_sdn | ofac-37111 | |||
Person:gender | male | gb_hmt_sanctions | gb-hmt-15534 | ||||
Person:gender | male | us_ofac_sdn | ofac-37111 | ||||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-rus1590 | ||||
Person:gender | male | ru_acf_bribetakers | acf-b71c5b3791858448bb2a6ff2e65fb2a89262c863 | ||||
Person:id | 0648a6b3f8ca1f3fe6c911d9a8b825534d021ac7 | nz_russia_sanctions | nz-ru-ind-1221-stanislav-kuznetsov | ||||
Person:id | 808c38f62aaf00336cd7f8a9146737a7b8650d03 | ua_nsdc_sanctions | ua-nsdc-25262-kuznecov-stanislav-kostantinovic | ||||
Person:id | 92118ad6b813c560c2bc8b60bcb64b8a849c0f4b | us_ofac_sdn | ofac-37111 | ||||
Person:id | cbb07b6fea85a76756fd59fd5aff784acd029994 | gb_fcdo_sanctions | gb-fcdo-rus1590 | ||||
Person:id | 670037905aebc3a5993c18e89ecbe30c3ed80521 | us_trade_csl | ofac-37111 | ||||
Person:id | 3cdd84f7ceb003a6f4ce3520617342bd22cc1a28 | ca_dfatd_sema_sanctions | ca-sema-017c0f2b9014d25a714779e42ee3a9acf889c594 | ||||
Person:id | 31d44f3e75e6905f57dbe4d1ed52367361ed26d8 | ru_acf_bribetakers | acf-b71c5b3791858448bb2a6ff2e65fb2a89262c863 | ||||
Person:id | 3f8d4d0d2f68ae4e53139fee7789a70a39bf54a4 | gb_hmt_sanctions | gb-hmt-15534 | ||||
Person:id | da31762aa3146e59e22803a4a736ac85b1aafa1a | us_sam_exclusions | usgsa-s4mrn704w | ||||
Person:id | efaefdbcc2a1fcc0a89d23001904729a46a6e571 | gb_fcdo_sanctions | gb-fcdo-rus1590 | ||||
Person:lastName | Kuznetsov | eng | us_ofac_sdn | ofac-37111 | |||
Person:lastName | Kuznetsov | eng | gb_fcdo_sanctions | gb-fcdo-rus1590 | |||
Person:lastName | KUZNETSOV | eng | us_sam_exclusions | usgsa-s4mrn704w | |||
Person:lastName | KUZNETSOV | eng | nz_russia_sanctions | nz-ru-ind-1221-stanislav-kuznetsov | |||
Person:lastName | Кузнецов | rus | us_ofac_sdn | ofac-37111 | |||
Person:lastName | Kuznetsov | eng | gb_hmt_sanctions | gb-hmt-15534 | |||
Person:lastName | KUZNETSOV | ca_dfatd_sema_sanctions | ca-sema-017c0f2b9014d25a714779e42ee3a9acf889c594 | ||||
Person:middleName | Konstantinovich | eng | nz_russia_sanctions | nz-ru-ind-1221-stanislav-kuznetsov | |||
Person:middleName | Константинович | rus | us_ofac_sdn | ofac-37111 | |||
Person:middleName | Konstantinovich | eng | us_ofac_sdn | ofac-37111 | |||
Person:modifiedAt | 2023-03-21 | gb_hmt_sanctions | gb-hmt-15534 | ||||
Person:name | Stanislav Konstantinovich KUZNETSOV | eng | nz_russia_sanctions | nz-ru-ind-1221-stanislav-kuznetsov | |||
Person:name | Stanislav Konstantinovich KUZNETSOV | ca_dfatd_sema_sanctions | ca-sema-017c0f2b9014d25a714779e42ee3a9acf889c594 | ||||
Person:name | Kuznetsov Stanislav Konstantinovich | eng | ru_acf_bribetakers | acf-b71c5b3791858448bb2a6ff2e65fb2a89262c863 | |||
Person:name | STANISLAV KONSTANTINOVICH KUZNETSOV | eng | us_sam_exclusions | usgsa-s4mrn704w | |||
Person:name | KUZNETSOV, Stanislav Konstantinovich | us_trade_csl | ofac-37111 | ||||
Person:name | Stanislav Konstantinovich Kuznetsov | eng | gb_hmt_sanctions | gb-hmt-15534 | |||
Person:name | Кузнєцов Станіслав Костянтинович | ua_nsdc_sanctions | ua-nsdc-25262-kuznecov-stanislav-kostantinovic | ||||
Person:name | Stanislav Konstantinovich Kuznetsov | eng | us_ofac_sdn | ofac-37111 | |||
Person:name | Станислав Константинович Кузнецов | rus | us_ofac_sdn | ofac-37111 | |||
Person:name | Кузнєцов Станіслав Костянтинович | ukr | ua_nsdc_sanctions | ua-nsdc-25262-kuznecov-stanislav-kostantinovic | |||
Person:name | Кузнецов Станислав Константинович | ua_nsdc_sanctions | ua-nsdc-25262-kuznecov-stanislav-kostantinovic | ||||
Person:name | Stanislav Konstantinovich Kuznetsov | eng | gb_fcdo_sanctions | gb-fcdo-rus1590 | |||
Person:name | Kuznetsov Stanislav | ua_nsdc_sanctions | ua-nsdc-25262-kuznecov-stanislav-kostantinovic | ||||
Person:nationality | ru | gb_hmt_sanctions | gb-hmt-15534 | ||||
Person:nationality | ru | gb_fcdo_sanctions | gb-fcdo-rus1590 | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus1590 | |||
Person:notes | Deputy Chair of the Management Board | nz_russia_sanctions | nz-ru-ind-1221-stanislav-kuznetsov | ||||
Person:notes | Deputy Chairman of the Management Board of PJSC Sberbank | ru_acf_bribetakers | acf-b71c5b3791858448bb2a6ff2e65fb2a89262c863 | ||||
Person:position | Top Management of State Owned Companies | eng | ru_acf_bribetakers | acf-b71c5b3791858448bb2a6ff2e65fb2a89262c863 | |||
Person:position | Deputy Chairman of Sberbank’s Executive Board | eng | gb_hmt_sanctions | gb-hmt-15534 | |||
Person:position | Deputy Chairman of Sberbank’s Executive Board | eng | gb_fcdo_sanctions | gb-fcdo-rus1590 | |||
Person:position | Руководители госкомпаний | rus | ru_acf_bribetakers | acf-b71c5b3791858448bb2a6ff2e65fb2a89262c863 | |||
Person:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus1590 | |||
Person:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ind-1221-stanislav-kuznetsov | ||||
Person:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-15534 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-25262-kuznecov-stanislav-kostantinovic | ||||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-017c0f2b9014d25a714779e42ee3a9acf889c594 | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-37111 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37111 | us_ofac_sdn | ofac-37111 | ||||
Person:topics | sanction | nz_russia_sanctions | nz-ru-ind-1221-stanislav-kuznetsov | ||||
Person:topics | sanction | us_ofac_sdn | ofac-37111 | ||||
Person:topics | sanction | gb_hmt_sanctions | gb-hmt-15534 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-25262-kuznecov-stanislav-kostantinovic | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrn704w | ||||
Person:topics | sanction | us_trade_csl | ofac-37111 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus1590 | ||||
Person:topics | poi | ru_acf_bribetakers | acf-b71c5b3791858448bb2a6ff2e65fb2a89262c863 | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-017c0f2b9014d25a714779e42ee3a9acf889c594 | ||||
Person:uniqueEntityId | V13CM755NL66 | eng | us_sam_exclusions | usgsa-s4mrn704w | |||