KUZNETSOV Stanislav Konstantinovich

KUZNETSOV Stanislav Konstantinovich is found actively sanctioned on 9 sanction lists.

See the individual lists below.

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We have found 5 different aliases by which KUZNETSOV Stanislav Konstantinovich is known as:

Our sanctions database shows 1 Address for KUZNETSOV Stanislav Konstantinovich:

Russian Federation

ID Details

ID NUMBER : S4MRN704W

ID TYPE : SAM Number

ID NUMBER : Male

ID TYPE : Gender

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

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KUZNETSOV Stanislav Konstantinovich Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	May 3, 2022	active
HM Treasury’s Investment Ban List	Foreign, Commonwealth and Development Office of United Kingdom	Sep 26, 2022	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Sep 26, 2022	active
Canada Restricted Parties - Russia	Global Affairs Canada	May 27, 2025	active
Consolidated Canadian Autonomous Sanctions List	Global Affairs Canada	May 3, 2022	active
New Zealand - Russia Sanctions Act 2022	New Zealand Foreign Affairs & Trade	Mar 1, 2024	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of Financial Sanctions Implementation (OFSI) of United Kingdom	Sep 26, 2022	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Nov 29, 2022	active
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	May 27, 2025	active