Aleksandr Sergejevitj Kuznetsov
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Indicatif d'appel : Ratibor - Aleksandr Sergeevich Kuznetsov appartient à la structure de commandement du groupe Wagner, une entité militaire privée dépourvue de la personnalité juridique basée en Rus |
| - | Commander of 1st Attack and Reconnaissance Company of the Wagner Group |
| - | |
| [CHE.LIBYA] - Measures against Libya | article 2 paragraph 1 (Financial sanctions), annex 3 (part A: individuals, part B: entities and organizations). Position (s): Commander of 1st Attack and Reconnaissance Company of the Wagner Group Cal |
| [CHE.LIBYEN] - Measures against Libya | Art. 2 Abs. 1 (Finanzsanktionen), Anhang 3 (Teil A: natürliche Personen, Teil B: Unternehmen und Organisationen). Position (s): Commander of 1st Attack and Reconnaissance Company of the Wagner Group C |
| [CHE.LIBYE] - Measures against Libya | art. 2, al. 1 (Sanctions financières), annexe 3 (partie A: personnes physiques, partie B: entreprises et entités). Position (s): Commander of 1st Attack and Reconnaissance Company of the Wagner Group |
| - | "Aleksandr Sergeevich KUZNETSOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: KUZNETSOV is or has been involved in destabilising Ukraine or und |
| - |
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Frequently Asked Questions
1. Does Aleksandr Sergejevitj Kuznetsov have any sanctions?
Yes, Aleksandr Sergejevitj Kuznetsov is sanctioned by:
2. Can I receive AML sanctions alerts on Aleksandr Sergejevitj Kuznetsov?
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 Aleksandr Sergejevitj Kuznetsov:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Portal oficial de datos europeos | Sanctioned |