KnowSanctions
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Stanislav Konstantinovich Kuznetsov

Sanctioned
Кузнецов Станислав Константинович
Type
person
Subtype
Country
Germany, Russia
Date of birth
1962-07-25
Listings
3 · 3 Sanctioning jurisdiction
Export
Canada1 Listings

Other measure

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings3
JurisdictionListMeasuresDateStatus
Canada
Canadian Autonomous Sanctions List
CA:russia:1, part 1:763
Other measure
2022-05-03activeSource
Official source conditions

Canadian autonomous sanctions listing; exact legal consequences must be checked in the relevant SEMA or JVCFOA regulation. Regulation/regime: Russia. Schedule/item: 1, Part 1 / 763.

Source ↗
United Kingdom
UKSL
RUS1590
Asset freezeDirector disqualificationServices banTravel ban
2022-09-26activeSource
Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
United States
SDN
37111
Asset freeze
2022-05-08activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Stanislav KuznetsovAlias
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:russia:1, part 1:763
    SHA-256
    cbcf4b19a3333ff5a391060bc6fb36c45e0b545fb271915f73d142df3d06e789
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Станислав Константинович КузнецовOriginal script
    ru
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:russia:1, part 1:763
    SHA-256
    cbcf4b19a3333ff5a391060bc6fb36c45e0b545fb271915f73d142df3d06e789
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Stanislav Konstantinovich KUZNETSOVPrimary name
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:russia:1, part 1:763
    SHA-256
    cbcf4b19a3333ff5a391060bc6fb36c45e0b545fb271915f73d142df3d06e789
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Кузнецов Станислав КонстантиновичAlias
    ru
    OFAC ↗
    Record provenance
    ID
    37111
    SHA-256
    06ea00aac21f498381bc690dce1d2fc5a5ed217fbdfb31956f47b44bd63728a6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kuznetsov Stanislav KonstantinovichPrimary name
    OFAC ↗
    Record provenance
    ID
    37111
    SHA-256
    06ea00aac21f498381bc690dce1d2fc5a5ed217fbdfb31956f47b44bd63728a6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Stanislav Konstantinovich KuznetsovPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1590
    SHA-256
    11d7e8902c208069e1e803cfe10fa3e911b2eea201df73f4e52a71cf14f2f2eb
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 37111OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    37111
    SHA-256
    28f5cedc5b866e432f24a505890ee310ea1f3b5532717a2c2697c5da2adfcc02
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • RUS1590UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1590
    SHA-256
    11d7e8902c208069e1e803cfe10fa3e911b2eea201df73f4e52a71cf14f2f2eb
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 15534OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1590
    SHA-256
    11d7e8902c208069e1e803cfe10fa3e911b2eea201df73f4e52a71cf14f2f2eb
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 25/07/1962Birth date
    Source not recordedOriginal record not linked
  • 1962-07-25Birth date
    Source not recordedOriginal record not linked

Places

  • Leipzig GermanyBirthplace
    Source not recordedOriginal record not linked
  • Leipzig, GermanyBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    37111
    SHA-256
    06ea00aac21f498381bc690dce1d2fc5a5ed217fbdfb31956f47b44bd63728a6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GermanyBirth
    UKSL ↗
    Record provenance
    ID
    RUS1590
    SHA-256
    11d7e8902c208069e1e803cfe10fa3e911b2eea201df73f4e52a71cf14f2f2eb
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaNationality
    UKSL ↗
    Record provenance
    ID
    RUS1590
    SHA-256
    11d7e8902c208069e1e803cfe10fa3e911b2eea201df73f4e52a71cf14f2f2eb
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)