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Anastasiya Viktorovna Kuznetsova

Sanctioned entity
TypePerson[sources]
NameANASTASIYA VIKTORIVNA KUZNETSOVA · ANASTASIYA VIKTOROVNA KUZNETSOVA · Anastasiya Kuznetsova · Anastasiya Viktorovna Kuznetsova · KUZNETSOVA, Anastasiya Viktorovna · 6 more...[sources]
Other nameANASTASIYA VIKTORIVNA KUZNETSOVA · ANASTASIYA VIKTOROVNA KUZNETSOVA · Anastasiya Viktorivna Kuznetsova · Kuznetsova Anastasiia Viktorivna · Анастасiя Вiкторiвна Кузнецова[sources]
Birth date[sources]
Genderfemale[sources]
Nationalitynot available[sources]
CountryUkraine[sources]
CitizenshipRussia[sources]
First nameANASTASIYA VIKTORIVNA · ANASTASIYA VIKTOROVNA · Anastasiya · Анастасiя · Анастасия[sources]
Last nameKUZNETSOVA · Kuznetsova · Кузнецова[sources]
Middle nameViktorivna · Viktorovna · Вiкторiвна · Викторовна[sources]
Unique Entity IDR6ULZ1M71JC4 · VAA1CKW8UJ97[sources]
PositionMember of the Interregional Social Organization Union of Donbas Volunteers · ドンバス義勇兵連合(UDV)関係者[sources]
AddressDONETSK, UKR · Donetsk[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
UkraineNational Security and Defense Council726/2022 · Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
JapanMinistry 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 AmericaTREAS-OFACReciprocal-
United States of AmericaOffice of Foreign Assets ControlSDN List--
United States of AmericaTREAS-OFACReciprocal-
Address
Full addressCountry
DonetskUkraine
Directorships
OrganizationRoleStart dateEnd date
Union of Donbas Volunteers Sanctioned entityLeader or official of--

Data sources

Ukraine NSDC State Register of Sanctions18,663

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List34,179

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

United States of America · OFAC

US SAM Procurement Exclusions105,396

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Japan Economic Sanctions and List of Eligible People3,658

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US Trade Consolidated Screening List (CSL)22,144

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


Source data IDs: usgsa-s4mrn7097 · ja-mof-4b43a67b7e8090046825a160fe1f9d5654a13866 · usgsa-s4mrtyf84 · ofac-37728 · ua-nsdc-17264-kuznecova-anastasia-viktorivna

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Anastasiya Viktorovna Kuznetsova - OpenSanctions