amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Sergey Yurevich KUZOVLEV

Sergey Yurevich KUZOVLEV

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Russian
Nationality
Russian
Date of birth
24479.0
Place of birth
Michurinsk, Russia

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-Autonomous (Ukraine) AU DFAT: Autonomous (Ukraine) Ukraine 25/02/2022 source ↗

Listed on · 1

AU_DFAT

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Sergey Yurevich IGNATOV Сергей Юрьевич ИГНАТОВ Sergey Yurevich KUZOVLEV Сергей Юрьевич ТAMБOB Сергей Юрьевич КУЗОВЛЕВ Sergey Yurevich TAMBOV Sergej Jurjevitj TAMBOV Sergej Jurjevitj IGNATOV Sergej Jurjevitj KUZOVLEV

Russia
Active source lists: AU_DFAT, BE_FOD, CH_SECO, EU_FSF, UK_OFSI

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: kuzovlev, sergey, yurevich
  • ✗ Nationalities differ (rus vs russia)
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): ukraine
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.
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.