Active SanctionpersonID: gb-fcdo-rus3555

Maria Sergeevna Kuznetsova

Мария Сергеевна Кузнецова

Primary List
GB FCDO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Maria Sergeevna Kuznetsova (Individual) in global watchlists, including GB FCDO SANCTIONS. Transactions may be blocked."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on GB FCDO SANCTIONS. Secondary compliance screenings will halt associated wires.

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 NameMaria Sergeevna Kuznetsova
Cyrillic AliasМария Сергеевна Кузнецова
Sanction Program
GB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

LLC Palfinger Sani Cranes
Ооо Палфингер Сани Крэйнз
GB FCDO SANCTIONS
Rein Engineering JSC
Ао 'Рэин Инжиниринг'
GB FCDO SANCTIONS
Sergey Vadimovich Tregub
Сергей Вадимович ТРЕГУБ
GB FCDO SANCTIONS
Elena Smirnova
Елена Смирнова
GB FCDO 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.

Request Consultation
Confidential Review
Export PDFSubscriber Only