Active SanctionpersonID: NK-PxCPSnQnHLXNUaQSRJbthZ
Anastasiya Kuznetsova
Кузнецова Анастасия Викторовна
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Individual known as Anastasiya Kuznetsova is currently designated under US OFAC SDN, JP MOF SANCTIONS, UA NSDC SANCTIONS, US TRADE CSL. Enhanced screening protocols are advised."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Anastasiya Kuznetsova |
| Cyrillic Alias | Кузнецова Анастасия Викторовна |
| Sanction Program | US OFAC SDNJP MOF SANCTIONSUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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Due Diligence Inquiry
Independent Risk Assessment
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