Eduard Anatolievich Kuznetsov

Sanctioned

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Last update: 02/06/2026

Name: Eduard Anatolievich Kuznetsov

Birth: 1972-05-29

Nationality: RUS

Person type: label.person_type.P

Other names: Eduard Anatolievich Kuznetsov, Eduard Anatolyevich Kuznetsov, эдуард анатольевич кузнецов

Aliases: эдуард анатольевич кузнецов

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Sanctions

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[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
[CAN.RUSSIA] - Measures against Russia
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Frequently Asked Questions

1. Does Eduard Anatolievich Kuznetsov have any sanctions?

Yes, Eduard Anatolievich Kuznetsov is sanctioned by:

2. Can I receive AML sanctions alerts on Eduard Anatolievich 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 Eduard Anatolievich Kuznetsov:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Government of Canada	Sanctioned	CAN

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.