Active SanctionpersonID: Q108929249

Andrey Anatolievich Kuznetsov

Эдуард Анатольевич Кузнецов

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Compliance Notice: Andrey Anatolievich Kuznetsov is a listed Individual subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS. Financial due diligence required."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.

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 NameAndrey Anatolievich Kuznetsov
Cyrillic AliasЭдуард Анатольевич Кузнецов
Sanction Program
CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Mikhail Alexandrovich Afanasov
Михаил Александрович Афанасов
CH SECO SANCTIONS
Tatyana Anatolyevna Gigel
Гигель Татьяна Анатольевна
CH SECO SANCTIONS
Aleksandr Vasilievich Bortnikov
Александр Васильевич Бортников
CH SECO SANCTIONS
Igor Vladimirovich Lebedev
Лебедев Игорь Владимирович
CH SECO SANCTIONS

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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