Statements: Andrey Kuznetsov

Canonical ID: Q108929249 · 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	Source dataset	Source ID	First seen
`Person:topics`	sanction	ua_nsdc_sanctions	`ua-nsdc-16747-kuznecov-andrij-anatolijovic`	2024-03-06
`Person:topics`	sanction	us_ofac_sdn	`ofac-35461`	2023-04-20
`Person:topics`	sanction	us_ofac_sdn	`ofac-37334`	2023-04-20
`Person:topics`	sanction	eu_travel_bans	`eu-tb-logical-134175`	2023-04-20
`Person:topics`	sanction	jp_mof_sanctions	`ja-mof-a0411921707e19348450a65d5547c9aa208e0e3a`	2023-04-20
`Person:topics`	sanction	gb_fcdo_sanctions	`gb-fcdo-rus0441`	2024-05-09
`Person:topics`	sanction	ca_dfatd_sema_sanctions	`ca-sema-fc6a0cfb554e7590f3590f71469d085efd03c853`	2024-08-06
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-bcaf6ad9a328b02fafc148dac6f1d5093a19fb36`	2025-07-21
`Person:topics`	sanction	us_trade_csl	`ofac-35461`	2025-12-30
`Person:topics`	sanction	us_trade_csl	`ofac-37334`	2025-12-30
`Person:topics`	role.pep	wd_curated	`Q108929249`	2024-04-08
`Person:topics`	sanction	fr_tresor_gels_avoir	`fr-ga-3956`	2023-04-20
`Person:topics`	sanction	mc_fund_freezes	`mc-freezes-41d545a7cb775c81e7af5519c92ce2a7d6e07e67`	2024-08-14
`Person:topics`	debarment	us_sam_exclusions	`usgsa-s4mrn93v4`	2025-12-29
`Person:topics`	debarment	us_sam_exclusions	`usgsa-s4mrn6pr9`	2025-12-29
`Person:topics`	sanction	nz_russia_sanctions	`nz-ru-ind-250-andrey-kuznetsov`	2024-03-21
`Person:topics`	sanction	nz_russia_sanctions	`nz-ru-ind-889-eduard-kuznetsov`	2024-03-21
`Person:topics`	sanction	eu_fsf	`eu-fsf-eu-7110-77`	2023-04-20
`Person:topics`	role.pep	wikidata	`Q108929249`	2023-07-18
`Person:topics`	poi	ru_acf_bribetakers	`acf-b84d7fb22fd1bfabf3c9386e1901f80a8a49c590`	2024-02-27
`Person:topics`	sanction	au_dfat_sanctions	`au-dfat-6391-andrei-kuznetsov`	2023-04-20
`Person:topics`	role.pep	wd_peps	`Q108929249`	2023-04-20
`Person:topics`	role.pep	wd_categories	`Q108929249`	2024-09-03
`Person:topics`	sanction	ch_seco_sanctions	`ch-seco-48476`	2025-03-26
`Person:topics`	sanction	be_fod_sanctions	`eu-fsf-eu-7110-77`	2023-04-20
`Person:topics`	sanction	be_fod_sanctions	`be-fod-1991eb70933a2225848d071c93aecad6ae054dd2`	2025-12-01

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