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Alexander Sergeevich KUZNETSOV

⚠ Sanctioned · 5 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

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

Also known as

Aliases
Aleksandr Kuznetsov · Aleksandr Sergeevich KUZNETSOV · Aleksandr Sergejevitj KUZNETSOV · Alexander · Alexander Sergeevich KUZNETSOV · Commander of 1st Attack and Reconnaissance Company of the Wagner Group · Kuznetsov · Ratibor · Sergeevich · Александр · Александр Сергеевич КУЗНЕЦОВ · Александр Сергеевич КУЗНЕЦОВ; Aleksandr Sergejevitj KUZNETSOV; Alexander Sergeevich KUZNETSOV; Aleksandr Sergeevich KUZNETSOV · Александр Сергеевич КУЗНЕЦОВ Alexander Sergeevich KUZNETSOV Aleksandr Sergeevich KUZNETSOV Aleksandr Sergejevitj KUZNETSOV · Кузнецов · Сергеевич

Designation timeline · 5

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Russia UK OFSI: Russia (RUS2275) Russia 07/11/2024 source ↗
CH_SECO CH-Libya CH SECO: Libya Libya 13/01/2022 source ↗
CH_SECO CH-Libya CH SECO: Libya Libya 13/01/2022 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/12/2021 source ↗
EU_FSF LBY EU FSF: LBY (2021/2192 (OJ L445I)) Libya 13/12/2021 source ↗

Previous designations · 1

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — 19/05/2026 source ↗

Listed on · 6

BE_FODUK_OFSIEU_FSFCH_SECOCH_SECOEU_TRAVEL_BANS
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Alexander Sergeevich KUZNETSOV sanctioned?

Yes. Alexander Sergeevich KUZNETSOV (individual) is subject to 5 active sanctions designations from UK OFSI, Switzerland SECO, BE FOD, EU FSF, the earliest dated 2021-12-13T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Alexander Sergeevich KUZNETSOV?

Alexander Sergeevich KUZNETSOV is listed by UK OFSI, Switzerland SECO, BE FOD, EU FSF under programs UK-Russia, CH-Libya, BE-NATIONAL. See the designations for the issuing authority and source URL of each.

When was Alexander Sergeevich KUZNETSOV first sanctioned?

The earliest active designation amisanctioned indexes is dated 2021-12-13T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Alexander Sergeevich KUZNETSOV is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

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.