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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ANASTASIYA VIKTORIVNA KUZNETSOVA · ANASTASIYA VIKTOROVNA KUZNETSOVA · Anastasiya Kuznetsova · Anastasiya Viktorovna Kuznetsova · KUZNETSOVA, Anastasiya Viktorovna · | [sources] | |||
| Other name | ANASTASIYA VIKTORIVNA KUZNETSOVA · ANASTASIYA VIKTOROVNA KUZNETSOVA · Anastasiya Viktorivna Kuznetsova · Kuznetsova Anastasiya · Анастасiя Вiкторiвна Кузнецова · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | female | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Ukraine | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ANASTASIYA VIKTORIVNA · ANASTASIYA VIKTOROVNA · Anastasiya · Анастасiя · Анастасия | [sources] | |||
| Last name | KUZNETSOVA · Kuznetsova · Кузнецова | [sources] | |||
| Middle name | Viktorivna · Viktorovna · Вiкторiвна · Викторовна | [sources] | |||
| Unique Entity ID | R6ULZ1M71JC4 · VAA1CKW8UJ97 | [sources] | |||
| Position | Member of the Interregional Social Organization Union of Donbas Volunteers · ドンバス義勇兵連合（UDV）関係者 | [sources] | |||
| Address | DONETSK, UKR · Donetsk | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council | 726/2022 | |||
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Japan | Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Union of Donbas Volunteers Sanctioned entity | Leader or official of | - | - | |
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · OFAC
usgsa-s4mrtyf84 · ua-nsdc-17264-kuznecova-anastasia-viktorivna · usgsa-s4mrn7097 · ofac-37728 · ja-mof-4b43a67b7e8090046825a160fe1f9d5654a13866For experts: raw data explorer
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