Olga Pavlovna Kuznetsova

Sanctioned

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Last update: 01/06/2026

Name: Olga Pavlovna Kuznetsova

Gender: label.gender.f

Birth: 1949-11-12

Nationality: RUS

Person type: label.person_type.P

Other names: Olga Pavlovna Kuznetsova, Oľga Kuznecovová, Olga Kuzněcov, ольга павловна кузнецова, ольга павлівна кузнєцова, Kuznetsova Olga Pavlovna

Aliases: ольга павлівна кузнєцова, ольга павловна кузнецова

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Olga Kuznetsova est juge au tribunal du district Kievskiy de la ville de Simferopol, en Crimée. Elle a été nommée par le président de la Fédération de Russie, Vladimir Poutine. Elle a systématiquement
-	Judge of the Kyiv District Court of Simferopol
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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: Judge of the Kyiv District Court of Simferopol
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: Judge of the Kyiv District Court of Simferopol
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Function: Judge of the Kyiv District Court of Simferopol

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Frequently Asked Questions

1. Does Olga Pavlovna Kuznetsova have any sanctions?

Yes, Olga Pavlovna Kuznetsova is sanctioned by:

2. Can I receive AML sanctions alerts on Olga Pavlovna 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 Olga Pavlovna Kuznetsova:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
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.