Active SanctionpersonID: Q120853746

Aleksandr Sergeevich Kuznetsov

Кузнецов Александр Сергеевич

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Regulatory Alert: The Individual known as Aleksandr Sergeevich Kuznetsov is currently designated under EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, EU TRAVEL BANS, MC FUND FREEZES. Enhanced screening protocols are advised."

Banking Impact

Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAleksandr Sergeevich Kuznetsov
Cyrillic AliasКузнецов Александр Сергеевич
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIREU TRAVEL BANSMC FUND FREEZES
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Irina Viktorovna Belykh
Ирина Викторовна Белых
EU FSF
Uladzimir Uladzimiravich Navumau
Владимир Владимирович НАУМОВ
EU FSF
Olga Vladimirovna Skabeyeva
Ольга Владимировна Скабеева
EU FSF
Evgeniy Vladimirovich Bekasov
Бекасов Евгений Владимирович
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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