Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KUZNETSOV, Stanislav Konstantinovich · Kuznetsov Stanislav Konstantinovich · Kuznietsov Stanislav Kostiantynovych · STANISLAV KONSTANTINOVICH KUZNETSOV · Stanislav Konstantinovich KUZNETSOV · | [sources] | |||
Other name | Kuznetsov Stanislav · Кузнецов Станислав Константинович · Кузнєцов Станіслав Костянтинович · Станислав Константинович Кузнецов; Stanislav Kuznetsov | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Leipzig · Leipzig Germany · Leipzig, Germany | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Germany | [sources] | |||
First name | STANISLAV KONSTANTINOVICH · Stanislav · Stanislav Konstantinovich · Станислав | [sources] | |||
Last name | KUZNETSOV · Kuznetsov · Кузнецов | [sources] | |||
Middle name | Konstantinovich · Константинович | [sources] | |||
Registration number | V13CM755NL66 | [sources] | |||
Second name | Konstantinovich | [sources] | |||
Unique Entity ID | V13CM755NL66 | [sources] | |||
Position | Deputy Chairman of Sberbank’s Executive Board · Top Management of State Owned Companies · Руководители госкомпаний | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
ua-nazk-person-1390
· acf-b71c5b3791858448bb2a6ff2e65fb2a89262c863
· ca-sema-1-763-ru-stanislav-konstantinovich-kuznetsov
· ofac-37111
· nz-ru-ind-1221-stanislav-kuznetsov
· ca-sema-017c0f2b9014d25a714779e42ee3a9acf889c594
· ca-sema-russia-1-763
· ca-sema-1-part-1-763-ru-stanislav-konstantinovich-kuznetsov
· gb-fcdo-rus1590
· nz-ru-ind-1221
· gb-hmt-15534
· usgsa-s4mrn704w
· ua-nabc-person-1390-kuznetsov-stanislav-konstantinovich
· ua-nsdc-25262-kuznecov-stanislav-kostantinovic
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directorships | ||||
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Organization | Role | Start date | End date | |
Sberbank Sanctioned entity | Leader or official of | - | - |