Statements: Stanislav Konstantinovich Kuznetsov

Canonical ID: NK-MV39zqpiN7pLBLCgs5GjsB · 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:alias`	Станислав Константинович Кузнецов		ca_dfatd_sema_sanctions	`ca-sema-017c0f2b9014d25a714779e42ee3a9acf889c594`	2025-03-03
`Person:alias`	Stanislav Kuznetsov		ca_dfatd_sema_sanctions	`ca-sema-017c0f2b9014d25a714779e42ee3a9acf889c594`	2025-03-03
`Person:alias`	Кузнецов Станислав Константинович	rus	ru_acf_bribetakers	`acf-b71c5b3791858448bb2a6ff2e65fb2a89262c863`	2023-06-23
`Person:alias`	Kuznietsov Stanislav Kostiantynovych		ua_nsdc_sanctions	`ua-nsdc-25262-kuznecov-stanislav-kostantinovic`	2025-05-28
`Person:birthCountry`	de	eng	gb_hmt_sanctions	`gb-hmt-15534`	2024-06-27
`Person:birthDate`	1962-07-25	eng	us_ofac_sdn	`ofac-37111`	2023-04-20
`Person:birthDate`	1962-07-25		nz_russia_sanctions	`nz-ru-ind-1221-stanislav-kuznetsov`	2024-03-21
`Person:birthDate`	1962-07-25		ua_nsdc_sanctions	`ua-nsdc-25262-kuznecov-stanislav-kostantinovic`	2023-06-05
`Person:birthDate`	1962-07-25		ca_dfatd_sema_sanctions	`ca-sema-017c0f2b9014d25a714779e42ee3a9acf889c594`	2024-08-12
`Person:birthDate`	1962-07-25	eng	gb_fcdo_sanctions	`gb-fcdo-rus1590`	2024-05-09
`Person:birthDate`	1962-07-25	eng	gb_hmt_sanctions	`gb-hmt-15534`	2023-04-20
`Person:birthDate`	1962-07-25		ru_acf_bribetakers	`acf-b71c5b3791858448bb2a6ff2e65fb2a89262c863`	2023-06-23
`Person:birthPlace`	Leipzig Germany	eng	gb_fcdo_sanctions	`gb-fcdo-rus1590`	2024-05-09
`Person:birthPlace`	Leipzig, Germany	eng	us_ofac_sdn	`ofac-37111`	2023-04-20
`Person:birthPlace`	Leipzig	eng	gb_hmt_sanctions	`gb-hmt-15534`	2025-01-15
`Person:birthPlace`	Leipzig	eng	gb_fcdo_sanctions	`gb-fcdo-rus1590`	2024-05-09
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-25262-kuznecov-stanislav-kostantinovic`	2024-11-13
`Person:country`	ru	eng	us_ofac_sdn	`ofac-37111`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn704w`	2024-06-14
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-017c0f2b9014d25a714779e42ee3a9acf889c594`	2024-08-06
`Person:createdAt`	2022-09-26	eng	gb_hmt_sanctions	`gb-hmt-15534`	2024-10-14
`Person:createdAt`	2022-11-29	eng	us_sam_exclusions	`usgsa-s4mrn704w`	2024-06-14
`Person:createdAt`	2023-05-08		ru_acf_bribetakers	`acf-b71c5b3791858448bb2a6ff2e65fb2a89262c863`	2023-06-23
`Person:firstName`	Stanislav	eng	gb_hmt_sanctions	`gb-hmt-15534`	2023-04-20
`Person:firstName`	Stanislav	eng	nz_russia_sanctions	`nz-ru-ind-1221-stanislav-kuznetsov`	2024-03-21
`Person:firstName`	Stanislav Konstantinovich		ca_dfatd_sema_sanctions	`ca-sema-017c0f2b9014d25a714779e42ee3a9acf889c594`	2024-08-06
`Person:firstName`	STANISLAV KONSTANTINOVICH	eng	us_sam_exclusions	`usgsa-s4mrn704w`	2024-06-14
`Person:firstName`	Stanislav	eng	gb_fcdo_sanctions	`gb-fcdo-rus1590`	2024-05-09
`Person:firstName`	Станислав	rus	us_ofac_sdn	`ofac-37111`	2023-04-20
`Person:firstName`	Stanislav	eng	us_ofac_sdn	`ofac-37111`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-b71c5b3791858448bb2a6ff2e65fb2a89262c863`	2023-06-23
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-15534`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-37111`	2023-04-20
`Person:id`	92f970f870072736b8c402aa00e49adca7d04027	eng	gb_fcdo_sanctions	`gb-fcdo-rus1590`	2025-05-21
`Person:id`	ee0a9ddb8cfaa1333871563af1a685865bb0afda		ru_acf_bribetakers	`acf-b71c5b3791858448bb2a6ff2e65fb2a89262c863`	2024-02-27
`Person:id`	af1c78e18b00a9800c539795aef1897f280060d0	eng	us_sam_exclusions	`usgsa-s4mrn704w`	2025-02-23
`Person:id`	cc018e4f89d29aab183d2458f7a9cdf26f709284		nz_russia_sanctions	`nz-ru-ind-1221-stanislav-kuznetsov`	2025-05-22
`Person:id`	525d45efc6a2403431c9871197856d00a6fabc81	eng	gb_hmt_sanctions	`gb-hmt-15534`	2025-07-28
`Person:id`	b44bb8c77002f3075b2f03e59c9f2e8341f9c14f	eng	us_ofac_sdn	`ofac-37111`	2025-06-02
`Person:id`	670037905aebc3a5993c18e89ecbe30c3ed80521		us_trade_csl	`ofac-37111`	2024-05-07
`Person:id`	74806519c6cba8d60576028917647345edb3655f		ua_nsdc_sanctions	`ua-nsdc-25262-kuznecov-stanislav-kostantinovic`	2025-05-28
`Person:id`	3cdd84f7ceb003a6f4ce3520617342bd22cc1a28		ca_dfatd_sema_sanctions	`ca-sema-017c0f2b9014d25a714779e42ee3a9acf889c594`	2025-05-19
`Person:lastName`	KUZNETSOV		ca_dfatd_sema_sanctions	`ca-sema-017c0f2b9014d25a714779e42ee3a9acf889c594`	2024-08-06
`Person:lastName`	Kuznetsov	eng	gb_hmt_sanctions	`gb-hmt-15534`	2023-04-20
`Person:lastName`	Kuznetsov	eng	us_ofac_sdn	`ofac-37111`	2023-04-20
`Person:lastName`	Кузнецов	rus	us_ofac_sdn	`ofac-37111`	2023-04-20
`Person:lastName`	Kuznetsov	eng	gb_fcdo_sanctions	`gb-fcdo-rus1590`	2024-05-09
`Person:lastName`	KUZNETSOV	eng	us_sam_exclusions	`usgsa-s4mrn704w`	2024-06-14
`Person:lastName`	KUZNETSOV	eng	nz_russia_sanctions	`nz-ru-ind-1221-stanislav-kuznetsov`	2024-03-21
`Person:middleName`	Konstantinovich	eng	us_ofac_sdn	`ofac-37111`	2024-10-11
`Person:middleName`	Константинович	rus	us_ofac_sdn	`ofac-37111`	2024-10-11
`Person:middleName`	Konstantinovich	eng	nz_russia_sanctions	`nz-ru-ind-1221-stanislav-kuznetsov`	2024-10-11
`Person:modifiedAt`	2023-03-21	eng	gb_hmt_sanctions	`gb-hmt-15534`	2024-10-14
`Person:name`	Stanislav Konstantinovich Kuznetsov	eng	us_ofac_sdn	`ofac-37111`	2023-04-20
`Person:name`	Kuznetsov Stanislav Konstantinovich	eng	ru_acf_bribetakers	`acf-b71c5b3791858448bb2a6ff2e65fb2a89262c863`	2023-06-23
`Person:name`	STANISLAV KONSTANTINOVICH KUZNETSOV	eng	us_sam_exclusions	`usgsa-s4mrn704w`	2024-06-14
`Person:name`	Stanislav Konstantinovich KUZNETSOV		ca_dfatd_sema_sanctions	`ca-sema-017c0f2b9014d25a714779e42ee3a9acf889c594`	2024-08-06
`Person:name`	KUZNETSOV, Stanislav Konstantinovich		us_trade_csl	`ofac-37111`	2024-05-07
`Person:name`	Kuznetsov Stanislav		ua_nsdc_sanctions	`ua-nsdc-25262-kuznecov-stanislav-kostantinovic`	2025-05-28
`Person:name`	Кузнєцов Станіслав Костянтинович	ukr	ua_nsdc_sanctions	`ua-nsdc-25262-kuznecov-stanislav-kostantinovic`	2023-06-05
`Person:name`	Stanislav Konstantinovich Kuznetsov	eng	gb_fcdo_sanctions	`gb-fcdo-rus1590`	2024-05-09
`Person:name`	Кузнецов Станислав Константинович		ua_nsdc_sanctions	`ua-nsdc-25262-kuznecov-stanislav-kostantinovic`	2025-05-28
`Person:name`	Stanislav Konstantinovich Kuznetsov	eng	gb_hmt_sanctions	`gb-hmt-15534`	2023-04-20
`Person:name`	Stanislav Konstantinovich KUZNETSOV	eng	nz_russia_sanctions	`nz-ru-ind-1221-stanislav-kuznetsov`	2024-03-21
`Person:name`	Станислав Константинович Кузнецов	rus	us_ofac_sdn	`ofac-37111`	2023-04-20
`Person:nationality`	ru	eng	gb_hmt_sanctions	`gb-hmt-15534`	2023-04-20
`Person:nationality`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus1590`	2024-05-09
`Person:notes`	Deputy Chair of the Management Board		nz_russia_sanctions	`nz-ru-ind-1221-stanislav-kuznetsov`	2024-03-21
`Person:notes`	Deputy Chairman of the Management Board of PJSC Sberbank		ru_acf_bribetakers	`acf-b71c5b3791858448bb2a6ff2e65fb2a89262c863`	2023-06-23
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-rus1590`	2025-04-09
`Person:position`	Top Management of State Owned Companies	eng	ru_acf_bribetakers	`acf-b71c5b3791858448bb2a6ff2e65fb2a89262c863`	2023-06-23
`Person:position`	Deputy Chairman of Sberbank’s Executive Board	eng	gb_hmt_sanctions	`gb-hmt-15534`	2025-01-15
`Person:position`	Руководители госкомпаний	rus	ru_acf_bribetakers	`acf-b71c5b3791858448bb2a6ff2e65fb2a89262c863`	2023-11-03
`Person:position`	Deputy Chairman of Sberbank’s Executive Board	eng	gb_fcdo_sanctions	`gb-fcdo-rus1590`	2024-05-09
`Person:programId`	NZ-RSA2022		nz_russia_sanctions	`nz-ru-ind-1221-stanislav-kuznetsov`	2025-05-22
`Person:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-rus1590`	2025-05-21
`Person:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-017c0f2b9014d25a714779e42ee3a9acf889c594`	2025-05-19
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-25262-kuznecov-stanislav-kostantinovic`	2025-05-21
`Person:programId`	GB-RUS	eng	gb_hmt_sanctions	`gb-hmt-15534`	2025-07-28
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-37111`	2025-06-02
`Person:secondName`	Konstantinovich	eng	gb_fcdo_sanctions	`gb-fcdo-rus1590`	2024-05-09
`Person:secondName`	Konstantinovich	eng	gb_hmt_sanctions	`gb-hmt-15534`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37111	eng	us_ofac_sdn	`ofac-37111`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-37111`	2025-07-17
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-017c0f2b9014d25a714779e42ee3a9acf889c594`	2024-08-06
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-37111`	2023-04-20
`Person:topics`	poi		ru_acf_bribetakers	`acf-b71c5b3791858448bb2a6ff2e65fb2a89262c863`	2024-02-27
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-15534`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn704w`	2024-06-28
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-25262-kuznecov-stanislav-kostantinovic`	2024-03-06
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus1590`	2024-05-09
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-1221-stanislav-kuznetsov`	2024-03-21
`Person:uniqueEntityId`	V13CM755NL66	eng	us_sam_exclusions	`usgsa-s4mrn704w`	2024-12-03

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