NK-MV39zqpiN7pLBLCgs5GjsB | | Person:alias | | Kuznetsov Stanislav | | ua_nsdc_sanctions | | ua-nsdc-25262-kuznecov-stanislav-kostantinovic | |
NK-MV39zqpiN7pLBLCgs5GjsB | | Person:alias | | Станислав Константинович Кузнецов; Stanislav Kuznetsov | | ca_dfatd_sema_sanctions | | ca-sema-1-763-ru-stanislav-konstantinovich-kuznetsov | |
NK-MV39zqpiN7pLBLCgs5GjsB | | Person:alias | | Кузнецов Станислав Константинович | rus | ru_acf_bribetakers | | acf-b71c5b3791858448bb2a6ff2e65fb2a89262c863 | |
NK-MV39zqpiN7pLBLCgs5GjsB | | Person:alias | | Кузнецов Станислав Константинович | | ua_nsdc_sanctions | | ua-nsdc-25262-kuznecov-stanislav-kostantinovic | |
NK-MV39zqpiN7pLBLCgs5GjsB | | Person:alias | | Кузнєцов Станіслав Костянтинович | | ua_nsdc_sanctions | | ua-nsdc-25262-kuznecov-stanislav-kostantinovic | |
NK-MV39zqpiN7pLBLCgs5GjsB | | Person:birthDate | | 1962-07-25 | | ua_nsdc_sanctions | | ua-nsdc-25262-kuznecov-stanislav-kostantinovic | |
NK-MV39zqpiN7pLBLCgs5GjsB | | Person:birthDate | | 1962-07-25 | | gb_fcdo_sanctions | | gb-fcdo-rus1590 | |
NK-MV39zqpiN7pLBLCgs5GjsB | | Person:birthDate | | 1962-07-25 | | nz_russia_sanctions | | nz-ru-ind-1221-stanislav-kuznetsov | |
NK-MV39zqpiN7pLBLCgs5GjsB | | Person:birthDate | | 1962-07-25 | | ua_nabc_sanctions | | ua-nazk-person-1390 | |
NK-MV39zqpiN7pLBLCgs5GjsB | | Person:birthDate | | 1962-07-25 | eng | us_ofac_sdn | | ofac-37111 | |
NK-MV39zqpiN7pLBLCgs5GjsB | | Person:birthDate | | 1962-07-25 | | gb_hmt_sanctions | | gb-hmt-15534 | |
NK-MV39zqpiN7pLBLCgs5GjsB | | Person:birthDate | | 1962 | | ca_dfatd_sema_sanctions | | ca-sema-1-763-ru-stanislav-konstantinovich-kuznetsov | |
NK-MV39zqpiN7pLBLCgs5GjsB | | Person:birthDate | | 1962-07-25 | | ru_acf_bribetakers | | acf-b71c5b3791858448bb2a6ff2e65fb2a89262c863 | |
NK-MV39zqpiN7pLBLCgs5GjsB | | Person:birthPlace | | Leipzig (GDR) | eng | ua_nabc_sanctions | | ua-nazk-person-1390 | |
NK-MV39zqpiN7pLBLCgs5GjsB | | Person:birthPlace | | Leipzig | | gb_fcdo_sanctions | | gb-fcdo-rus1590 | |
NK-MV39zqpiN7pLBLCgs5GjsB | | Person:birthPlace | | Leipzig
Germany | | gb_fcdo_sanctions | | gb-fcdo-rus1590 | |
NK-MV39zqpiN7pLBLCgs5GjsB | | Person:birthPlace | | Leipzig, Germany | eng | us_ofac_sdn | | ofac-37111 | |
NK-MV39zqpiN7pLBLCgs5GjsB | | Person:birthPlace | | Лейпциг (ГДР) | rus | ua_nabc_sanctions | | ua-nazk-person-1390 | |
NK-MV39zqpiN7pLBLCgs5GjsB | | Person:country | | ru | | ua_nabc_sanctions | | ua-nazk-person-1390 | |
NK-MV39zqpiN7pLBLCgs5GjsB | | Person:country | | de | | gb_hmt_sanctions | | gb-hmt-15534 | |
NK-MV39zqpiN7pLBLCgs5GjsB | | Person:country | | ru | | ca_dfatd_sema_sanctions | | ca-sema-1-763-ru-stanislav-konstantinovich-kuznetsov | |
NK-MV39zqpiN7pLBLCgs5GjsB | | Person:country | | ru | eng | us_ofac_sdn | | ofac-37111 | |
NK-MV39zqpiN7pLBLCgs5GjsB | | Person:createdAt | | 2023-05-08 | | ru_acf_bribetakers | | acf-b71c5b3791858448bb2a6ff2e65fb2a89262c863 | |
NK-MV39zqpiN7pLBLCgs5GjsB | | Person:createdAt | | 2022 | | gb_hmt_sanctions | | gb-hmt-15534 | |
NK-MV39zqpiN7pLBLCgs5GjsB | | Person:firstName | | Stanislav | eng | us_ofac_sdn | | ofac-37111 | |
NK-MV39zqpiN7pLBLCgs5GjsB | | Person:firstName | | Stanislav Konstantinovich | | ca_dfatd_sema_sanctions | | ca-sema-1-763-ru-stanislav-konstantinovich-kuznetsov | |
NK-MV39zqpiN7pLBLCgs5GjsB | | Person:firstName | | Stanislav | | gb_hmt_sanctions | | gb-hmt-15534 | |
NK-MV39zqpiN7pLBLCgs5GjsB | | Person:firstName | | Stanislav | | nz_russia_sanctions | | nz-ru-ind-1221-stanislav-kuznetsov | |
NK-MV39zqpiN7pLBLCgs5GjsB | | Person:firstName | | Stanislav | eng | gb_fcdo_sanctions | | gb-fcdo-rus1590 | |
NK-MV39zqpiN7pLBLCgs5GjsB | | Person:firstName | | Станислав | eng | us_ofac_sdn | | ofac-37111 | |
NK-MV39zqpiN7pLBLCgs5GjsB | | Person:gender | | male | | gb_hmt_sanctions | | gb-hmt-15534 | |
NK-MV39zqpiN7pLBLCgs5GjsB | | Person:gender | | male | eng | us_ofac_sdn | | ofac-37111 | |
NK-MV39zqpiN7pLBLCgs5GjsB | | Person:gender | | male | | ru_acf_bribetakers | | acf-b71c5b3791858448bb2a6ff2e65fb2a89262c863 | |
NK-MV39zqpiN7pLBLCgs5GjsB | | Person:id | | cf5fed428062cc30bfb55f0bc3ca0d0b123ce8b0 | | ua_nabc_sanctions | | ua-nazk-person-1390 | |
NK-MV39zqpiN7pLBLCgs5GjsB | | Person:id | | 5a76bea74951841d6e1789bb2be093ca0ab4420b | | nz_russia_sanctions | | nz-ru-ind-1221-stanislav-kuznetsov | |
NK-MV39zqpiN7pLBLCgs5GjsB | | Person:id | | ee0a9ddb8cfaa1333871563af1a685865bb0afda | | ru_acf_bribetakers | | acf-b71c5b3791858448bb2a6ff2e65fb2a89262c863 | |
NK-MV39zqpiN7pLBLCgs5GjsB | | Person:id | | eecc1dc32eb15be420045c9651dbd6126f938eaf | | ua_nsdc_sanctions | | ua-nsdc-25262-kuznecov-stanislav-kostantinovic | |
NK-MV39zqpiN7pLBLCgs5GjsB | | Person:id | | 62516d81b95e93cb0ea2dc236888975ae1b3ea35 | | ca_dfatd_sema_sanctions | | ca-sema-1-763-ru-stanislav-konstantinovich-kuznetsov | |
NK-MV39zqpiN7pLBLCgs5GjsB | | Person:id | | 670037905aebc3a5993c18e89ecbe30c3ed80521 | | us_trade_csl | | ofac-37111 | |
NK-MV39zqpiN7pLBLCgs5GjsB | | Person:id | | 8866905a16cd8c6e514cdb2d9700d1abd54592d3 | | gb_hmt_sanctions | | gb-hmt-15534 | |
NK-MV39zqpiN7pLBLCgs5GjsB | | Person:id | | 4803cadafb2e9759ea39cabed7d00dba4e3901a2 | eng | us_ofac_sdn | | ofac-37111 | |
NK-MV39zqpiN7pLBLCgs5GjsB | | Person:id | | 4d23757cbc70dd931c29e9385d922c9303d14a4e | | gb_fcdo_sanctions | | gb-fcdo-rus1590 | |
NK-MV39zqpiN7pLBLCgs5GjsB | | Person:keywords | | Керівництво Центробанку рф і державних банків | | ua_nabc_sanctions | | ua-nazk-person-1390 | |
NK-MV39zqpiN7pLBLCgs5GjsB | | Person:lastName | | KUZNETSOV | | nz_russia_sanctions | | nz-ru-ind-1221-stanislav-kuznetsov | |
NK-MV39zqpiN7pLBLCgs5GjsB | | Person:lastName | | Kuznetsov | eng | gb_fcdo_sanctions | | gb-fcdo-rus1590 | |
NK-MV39zqpiN7pLBLCgs5GjsB | | Person:lastName | | Кузнецов | eng | us_ofac_sdn | | ofac-37111 | |
NK-MV39zqpiN7pLBLCgs5GjsB | | Person:lastName | | Kuznetsov | eng | us_ofac_sdn | | ofac-37111 | |
NK-MV39zqpiN7pLBLCgs5GjsB | | Person:lastName | | Kuznetsov | | gb_hmt_sanctions | | gb-hmt-15534 | |
NK-MV39zqpiN7pLBLCgs5GjsB | | Person:lastName | | KUZNETSOV | | ca_dfatd_sema_sanctions | | ca-sema-1-763-ru-stanislav-konstantinovich-kuznetsov | |
NK-MV39zqpiN7pLBLCgs5GjsB | | Person:modifiedAt | | 2023 | | gb_hmt_sanctions | | gb-hmt-15534 | |
NK-MV39zqpiN7pLBLCgs5GjsB | | Person:name | | Stanislav Konstantinovich Kuznetsov | eng | us_ofac_sdn | | ofac-37111 | |
NK-MV39zqpiN7pLBLCgs5GjsB | | Person:name | | KUZNETSOV, Stanislav Konstantinovich | | us_trade_csl | | ofac-37111 | |
NK-MV39zqpiN7pLBLCgs5GjsB | | Person:name | | Kuznetsov Stanislav Konstantinovich | eng | ru_acf_bribetakers | | acf-b71c5b3791858448bb2a6ff2e65fb2a89262c863 | |
NK-MV39zqpiN7pLBLCgs5GjsB | | Person:name | | Stanislav Konstantinovich Kuznetsov | | gb_hmt_sanctions | | gb-hmt-15534 | |
NK-MV39zqpiN7pLBLCgs5GjsB | | Person:name | | Станислав Константинович Кузнецов | eng | us_ofac_sdn | | ofac-37111 | |
NK-MV39zqpiN7pLBLCgs5GjsB | | Person:name | | Stanislav Konstantinovich KUZNETSOV | | ca_dfatd_sema_sanctions | | ca-sema-1-763-ru-stanislav-konstantinovich-kuznetsov | |
NK-MV39zqpiN7pLBLCgs5GjsB | | Person:name | | КУЗНЄЦОВ Станіслав Костянтинович | ukr | ua_nabc_sanctions | | ua-nazk-person-1390 | |
NK-MV39zqpiN7pLBLCgs5GjsB | | Person:name | | KUZNETSOV Stanislav Konstantinovich | eng | ua_nabc_sanctions | | ua-nazk-person-1390 | |
NK-MV39zqpiN7pLBLCgs5GjsB | | Person:name | | КУЗНЕЦОВ Станислав Константинович | rus | ua_nabc_sanctions | | ua-nazk-person-1390 | |
NK-MV39zqpiN7pLBLCgs5GjsB | | Person:name | | Stanislav Konstantinovich Kuznetsov | eng | gb_fcdo_sanctions | | gb-fcdo-rus1590 | |
NK-MV39zqpiN7pLBLCgs5GjsB | | Person:name | | Stanislav Konstantinovich KUZNETSOV | | nz_russia_sanctions | | nz-ru-ind-1221-stanislav-kuznetsov | |
NK-MV39zqpiN7pLBLCgs5GjsB | | Person:name | | Кузнєцов Станіслав Костянтинович | ukr | ua_nsdc_sanctions | | ua-nsdc-25262-kuznecov-stanislav-kostantinovic | |
NK-MV39zqpiN7pLBLCgs5GjsB | | Person:name | | Kuznietsov Stanislav Kostiantynovych | eng | ua_nsdc_sanctions | | ua-nsdc-25262-kuznecov-stanislav-kostantinovic | |
NK-MV39zqpiN7pLBLCgs5GjsB | | Person:nationality | | ru | | gb_hmt_sanctions | | gb-hmt-15534 | |
NK-MV39zqpiN7pLBLCgs5GjsB | | Person:nationality | | ru | | ua_nsdc_sanctions | | ua-nsdc-25262-kuznecov-stanislav-kostantinovic | |
NK-MV39zqpiN7pLBLCgs5GjsB | | Person:nationality | | ru | | gb_fcdo_sanctions | | gb-fcdo-rus1590 | |
NK-MV39zqpiN7pLBLCgs5GjsB | | Person:notes | | Deputy Chair of the Management Board | | nz_russia_sanctions | | nz-ru-ind-1221-stanislav-kuznetsov | |
NK-MV39zqpiN7pLBLCgs5GjsB | | Person:notes | | Deputy Chairman of the Management Board of PJSC Sberbank | | ru_acf_bribetakers | | acf-b71c5b3791858448bb2a6ff2e65fb2a89262c863 | |
NK-MV39zqpiN7pLBLCgs5GjsB | | Person:position | | Deputy Chairman of Sberbank’s Executive Board | | gb_fcdo_sanctions | | gb-fcdo-rus1590 | |
NK-MV39zqpiN7pLBLCgs5GjsB | | Person:position | | Member of the Board of PJSC "Sberbank" | eng | ua_nabc_sanctions | | ua-nazk-person-1390 | |
NK-MV39zqpiN7pLBLCgs5GjsB | | Person:position | | Член Правления ПАО "Сбербанк" | rus | ua_nabc_sanctions | | ua-nazk-person-1390 | |
NK-MV39zqpiN7pLBLCgs5GjsB | | Person:position | | Член Правління ПАТ "Сбербанк" | ukr | ua_nabc_sanctions | | ua-nazk-person-1390 | |
NK-MV39zqpiN7pLBLCgs5GjsB | | Person:position | | Top Management of State Owned Companies | eng | ru_acf_bribetakers | | acf-b71c5b3791858448bb2a6ff2e65fb2a89262c863 | |
NK-MV39zqpiN7pLBLCgs5GjsB | | Person:position | | Руководители госкомпаний | rus | ru_acf_bribetakers | | acf-b71c5b3791858448bb2a6ff2e65fb2a89262c863 | |
NK-MV39zqpiN7pLBLCgs5GjsB | | Person:secondName | | Konstantinovich | eng | gb_fcdo_sanctions | | gb-fcdo-rus1590 | |
NK-MV39zqpiN7pLBLCgs5GjsB | | Person:secondName | | Konstantinovich | | gb_hmt_sanctions | | gb-hmt-15534 | |
NK-MV39zqpiN7pLBLCgs5GjsB | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37111 | eng | us_ofac_sdn | | ofac-37111 | |
NK-MV39zqpiN7pLBLCgs5GjsB | | Person:sourceUrl | | https://sanctions.nazk.gov.ua/sanction-person/1390/ | | ua_nabc_sanctions | | ua-nazk-person-1390 | |
NK-MV39zqpiN7pLBLCgs5GjsB | | Person:topics | | sanction | | nz_russia_sanctions | | nz-ru-ind-1221-stanislav-kuznetsov | |
NK-MV39zqpiN7pLBLCgs5GjsB | | Person:topics | | poi | | ru_acf_bribetakers | | acf-b71c5b3791858448bb2a6ff2e65fb2a89262c863 | |
NK-MV39zqpiN7pLBLCgs5GjsB | | Person:topics | | sanction | | ua_nabc_sanctions | | ua-nazk-person-1390 | |
NK-MV39zqpiN7pLBLCgs5GjsB | | Person:topics | | sanction | | gb_fcdo_sanctions | | gb-fcdo-rus1590 | |
NK-MV39zqpiN7pLBLCgs5GjsB | | Person:topics | | sanction | | ca_dfatd_sema_sanctions | | ca-sema-1-763-ru-stanislav-konstantinovich-kuznetsov | |
NK-MV39zqpiN7pLBLCgs5GjsB | | Person:topics | | sanction | | us_trade_csl | | ofac-37111 | |
NK-MV39zqpiN7pLBLCgs5GjsB | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-37111 | |
NK-MV39zqpiN7pLBLCgs5GjsB | | Person:topics | | sanction | | gb_hmt_sanctions | | gb-hmt-15534 | |
NK-MV39zqpiN7pLBLCgs5GjsB | | Person:topics | | sanction | | ua_nsdc_sanctions | | ua-nsdc-25262-kuznecov-stanislav-kostantinovic | |