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Aleksandr Sergeevich KUZNETSOV

⚠ Sanctioned · 2 active programs

Identity

Type
person
Nationality
Russia
Date of birth
1977-10-08T00:00:00.000Z
Place of birth
Nikolskoye, Russia

Also known as

Aliases
Aleksandr Sergeevich KUZNETSOV · Aleksandr Sergejevitj KUZNETSOV · Alexander Sergeevich KUZNETSOV · Ratibor · Александр Сергеевич КУЗНЕЦОВ

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Russia UK OFSI: Russia (RUS2275) Russia 07/11/2024 source ↗
EU_FSF LBY EU FSF: LBY (2021/2192 (OJ L445I)) Libya 13/12/2021 source ↗

Listed on · 2

UK_OFSIEU_FSF
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.