Nikolaj Anatoljevitj Kuznetsov

Sanctioned

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Last update: 01/06/2026

Name: Nikolaj Anatoljevitj Kuznetsov

Gender: label.gender.m

Birth: 1978-04-13

Nationality: RUS

Person type: label.person_type.P

Other names: Nikolaj Anatolievič Kuznecov, Nikolaj Anatoljevitj Kuznetsov, Nikolay Kuznetsov, Nikolaj Kuznetsov, Nikolaj Anatolevich Kuznetsov, Nikolay Anatolevich Kuznetsov, николай анатольевич кузнецов

Aliases: Nikolaj Anatolevich Kuznetsov, Nikolaj Kuznetsov, Nikolay Kuznetsov

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Sanctions

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-	Le général de division Nikolay Anatolevich Kuznetsov est membre des forces armées de la Fédération de Russie et commandant de l’unité des forces spéciales de la division Dzerzhinsky de la Rosgvardia (
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-	Member of the armed forces of the Russian Federation, commander of the Dzerzhinsky division special forces unit of Rosgvardia (Federal Service of National Guard Troops of the Russian Federation)

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Frequently Asked Questions

1. Does Nikolaj Anatoljevitj Kuznetsov have any sanctions?

Yes, Nikolaj Anatoljevitj Kuznetsov is sanctioned by:

2. Can I receive AML sanctions alerts on Nikolaj Anatoljevitj 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 Nikolaj Anatoljevitj 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
Portal oficial de datos europeos	Sanctioned

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.