Statements: Aleksander Kuznetsov

Canonical ID: NK-Pzg7eie7vtvN5P9MPBXpJL · Entity type: LegalEntity (reference)

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

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	9 Polyany Street, Suite 6, Moscow, 117042	us_trade_csl	`trade-csl-63e0ea7b748dee4b2b748630de19cc23308285782f139ce3d6648483`	2025-08-07
`LegalEntity:address`	Poljani str., 9-6 Moscow 117042 RU	tw_shtc	`tw-shtc-d9d47232a7d0d1329b8ab53b786229d9bea88012`	2025-07-21
`LegalEntity:address`	10 Ordjonikidze Street Moscow 119071 RU	tw_shtc	`tw-shtc-d9d47232a7d0d1329b8ab53b786229d9bea88012`	2025-07-21
`LegalEntity:address`	Poljani str., 9-6, Moscow, 117042	us_trade_csl	`trade-csl-75ebe5e25e3c8e31de8c35fc6efc68764af33579780df8f50d1d67c0`	2024-02-28
`LegalEntity:address`	10 Ordjonikidze Street, Moscow, 119071	us_trade_csl	`trade-csl-75ebe5e25e3c8e31de8c35fc6efc68764af33579780df8f50d1d67c0`	2024-02-28
`LegalEntity:address`	Ordzhonikidze 10, Moscow, 119071	us_trade_csl	`trade-csl-75ebe5e25e3c8e31de8c35fc6efc68764af33579780df8f50d1d67c0`	2024-02-28
`LegalEntity:address`	33 Ulitsa Marshala Tukhachevskogo, Suite 231, Moscow, 123154	us_trade_csl	`trade-csl-75ebe5e25e3c8e31de8c35fc6efc68764af33579780df8f50d1d67c0`	2024-02-28
`LegalEntity:address`	Ulitsa Polyany 9/6, Moscow, 117042	us_trade_csl	`trade-csl-75ebe5e25e3c8e31de8c35fc6efc68764af33579780df8f50d1d67c0`	2024-02-28
`LegalEntity:address`	Ulitsa Metallurgov, 29, Str. 1, Komnata Pravleni, Moscow, 111401	us_trade_csl	`trade-csl-75ebe5e25e3c8e31de8c35fc6efc68764af33579780df8f50d1d67c0`	2024-02-28
`LegalEntity:address`	Bolshaya Semenovskaya, 40/505, Moscow, 107023	us_trade_csl	`trade-csl-75ebe5e25e3c8e31de8c35fc6efc68764af33579780df8f50d1d67c0`	2024-02-28
`LegalEntity:address`	Ulitsa Metallurgov, 29, Str. 1, Komnata Pravleni Moscow 111401 RU	tw_shtc	`tw-shtc-d9d47232a7d0d1329b8ab53b786229d9bea88012`	2025-07-21
`LegalEntity:address`	9 Polany Street, Suite 6 Moscow 117042 RU	tw_shtc	`tw-shtc-d9d47232a7d0d1329b8ab53b786229d9bea88012`	2025-07-21
`LegalEntity:address`	33 Ulitsa Marshala Tukhachevskogo, Suite 231 Moscow 123154 RU	tw_shtc	`tw-shtc-d9d47232a7d0d1329b8ab53b786229d9bea88012`	2025-07-21
`LegalEntity:address`	Ordzhonikidze 10 Moscow 119071 RU	tw_shtc	`tw-shtc-d9d47232a7d0d1329b8ab53b786229d9bea88012`	2025-07-21
`LegalEntity:address`	Ulitsa Polyany 9/6 Moscow 117042 RU	tw_shtc	`tw-shtc-d9d47232a7d0d1329b8ab53b786229d9bea88012`	2025-07-21
`LegalEntity:address`	Bolshaya Semenovskaya, 40/505 Moscow 107023 RU	tw_shtc	`tw-shtc-d9d47232a7d0d1329b8ab53b786229d9bea88012`	2025-07-21
`LegalEntity:alias`	Alexander Kuznetsov	tw_shtc	`tw-shtc-d9d47232a7d0d1329b8ab53b786229d9bea88012`	2025-07-21
`LegalEntity:alias`	Alexander Kuznetsov	us_trade_csl	`trade-csl-63e0ea7b748dee4b2b748630de19cc23308285782f139ce3d6648483`	2025-08-07
`LegalEntity:alias`	Alexander Kuznetsov	us_trade_csl	`trade-csl-75ebe5e25e3c8e31de8c35fc6efc68764af33579780df8f50d1d67c0`	2023-05-27
`LegalEntity:country`	ru	us_trade_csl	`trade-csl-75ebe5e25e3c8e31de8c35fc6efc68764af33579780df8f50d1d67c0`	2023-05-27
`LegalEntity:country`	ru	us_trade_csl	`trade-csl-63e0ea7b748dee4b2b748630de19cc23308285782f139ce3d6648483`	2025-08-07
`LegalEntity:id`	bf530177acb74c9773048d7da99d7c1f524bca53	tw_shtc	`tw-shtc-d9d47232a7d0d1329b8ab53b786229d9bea88012`	2025-07-21
`LegalEntity:id`	b684e9d2f6347a25a7e59bd42a58a8ef01e2855e	us_trade_csl	`trade-csl-75ebe5e25e3c8e31de8c35fc6efc68764af33579780df8f50d1d67c0`	2025-09-01
`LegalEntity:id`	1045ae7440eb32302be3ffb8fae979eaa38d5a11	us_trade_csl	`trade-csl-63e0ea7b748dee4b2b748630de19cc23308285782f139ce3d6648483`	2025-09-01
`LegalEntity:name`	Aleksander Kuznetsov	us_trade_csl	`trade-csl-75ebe5e25e3c8e31de8c35fc6efc68764af33579780df8f50d1d67c0`	2023-05-27
`LegalEntity:name`	Aleksander Kuznetsov	tw_shtc	`tw-shtc-d9d47232a7d0d1329b8ab53b786229d9bea88012`	2025-07-21
`LegalEntity:name`	Aleksander Kuznetsov	us_trade_csl	`trade-csl-63e0ea7b748dee4b2b748630de19cc23308285782f139ce3d6648483`	2025-08-07
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-75ebe5e25e3c8e31de8c35fc6efc68764af33579780df8f50d1d67c0`	2025-05-16
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-63e0ea7b748dee4b2b748630de19cc23308285782f139ce3d6648483`	2025-08-07
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-63e0ea7b748dee4b2b748630de19cc23308285782f139ce3d6648483`	2025-09-01
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-d9d47232a7d0d1329b8ab53b786229d9bea88012`	2025-07-21
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-75ebe5e25e3c8e31de8c35fc6efc68764af33579780df8f50d1d67c0`	2025-09-01

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