Margarita Vasilyevna Kuznetsova

Sanctioned

Last update: 23/04/2026

Name: Margarita Vasilyevna Kuznetsova

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	86 FR 36496
-	86 FR 36496
-	86 FR 36496
-	86 FR 36496

Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Margarita Vasilyevna Kuznetsova have any sanctions?

Yes, Margarita Vasilyevna Kuznetsova is sanctioned by:

2. Can I receive AML sanctions alerts on Margarita Vasilyevna Kuznetsova?

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 Margarita Vasilyevna Kuznetsova:

Name	Info	Source
Consolidated Screening List	Sanctioned	USA-BIS USA

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.