Kuznets Business Bank

Sanctioned

Last update: 06/06/2026

Company name: Kuznets Business Bank

Sanctions

table.sanction.head.program	table.sanction.head.reason
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 27 (Prohibition on the provision of specialised financial messaging services), annexe 14. ENTRY INTO FORCE ON 17 March 2025
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art. 27 (Verbot der Erbringung von spezialisierten Finanznachrichtendiensten), Anhang 14. ENTRY INTO FORCE ON 17 March 2025
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 27 (Interdiction de fourniture de services spécialisés de messagerie financière), annexe 14. ENTRY INTO FORCE ON 17 March 2025
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art. 27 (Banken, die einem Transaktionsverbot unterliegen), Anhang 14. ENTRY INTO FORCE ON 17 March 2025
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 27 (Banks subject to a transaction ban), annexe 14. ENTRY INTO FORCE ON 17 March 2025

Adverse media

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Frequently Asked Questions

1. Does Kuznets Business Bank have any sanctions?

Yes, Kuznets Business Bank is sanctioned by:

2. Can I receive AML sanctions alerts on Kuznets Business Bank?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Kuznets Business Bank:

Name	Info	Source
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.