Active SanctionpersonID: Q108830914

Eduard Anatolyevich Kuznetsov

Кузнецов Эдуард Анатольевич

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Compliance Notice: Eduard Anatolyevich Kuznetsov is a listed Individual subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS, EU TRAVEL BANS. Financial due diligence required."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameEduard Anatolyevich Kuznetsov
Cyrillic AliasКузнецов Эдуард Анатольевич
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONSEU TRAVEL BANS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Larisa Oktiabrievna Krasavchikova
Лариса Октябриевна КРАСАВЧИКОВА
EU FSF
Andrey Leonidovich Krasov
Красов Андрей Леонидович
EU FSF
Anton Vyacheslavovich Krasovsky
Красовський Антон В'ячеславович
EU FSF
Pavel Vladimirovich Krasheninnikov
Крашенинников Павел 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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