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Stanislav Konstantinovich Kuznetsov

Person of interest · Sanctioned entity
Stanislav Konstantinovich Kuznetsov is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameKUZNETSOV Stanislav Konstantinovich · Kuznetsov Stanislav Konstantinovich · Kuznietsov Stanislav Kostiantynovych · Stanislav Konstantinovich KUZNETSOV · Stanislav Konstantinovich Kuznetsov · 4 more...[sources]
Other nameKuznetsov Stanislav · Кузнецов Станислав Константинович · Кузнєцов Станіслав Костянтинович · Станислав Константинович Кузнецов; Stanislav Kuznetsov[sources]
Birth date[sources]
Place of birthLeipzig (GDR) · Leipzig, Germany · Лейпциг (ГДР)[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryGermany · Russia[sources]
First nameStanislav · Stanislav Konstantinovich · Станислав[sources]
KeywordsКерівництво Центробанку рф і державних банків[sources]
Last nameKUZNETSOV · Kuznetsov · Кузнецов[sources]
Second nameKonstantinovich[sources]
PositionMember of the Board of PJSC "Sberbank" · Top Management of State Owned Companies · Руководители госкомпаний · Член Правления ПАО "Сбербанк" · Член Правління ПАТ "Сбербанк"[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Deputy Chair of the Management Board

— New Zealand Russia Sanctions,

Deputy Chairman of the Management Board of PJSC Sberbank

— ACF List of bribetakers and warmongers non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,116

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

ACF List of bribetakers and warmongers7,943

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

New Zealand Russia Sanctions1,657

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

Source data IDs: ca-sema-1-763-ru-stanislav-konstantinovich-kuznetsov · nz-ru-ind-1221 · ofac-37111 · nz-ru-ind-1221-stanislav-kuznetsov · ua-nabc-person-1390-kuznetsov-stanislav-konstantinovich · ca-sema-russia-1-763 · gb-hmt-15534 · ua-nsdc-25262-kuznecov-stanislav-kostantinovic · acf-b71c5b3791858448bb2a6ff2e65fb2a89262c863 · ua-nazk-person-1390

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