Поздняков Станіслав Олексійович
Поздняков Станислав Алексеевич
Restrictions and measures
Exact measure not captured- ■Financial or other regime-specific restrictions — verify the applicable EU legal act
The applicable measure and exceptions depend on the EU regime and legal act identified by the official source.
No verified ownership, offshore or transport links have been attached to this record yet.
Source records and dated publications
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Publisher lists and verification tools
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- Australian Department of Foreign Affairs and Tradeau_dfat_sanctions
- European Unioneu_fsf
Sanctions record assessment
"Official-source notice: Поздняков Станіслав Олексійович (Individual) appears in a sanctions-list record attributed to European Union, Australian Department of Foreign Affairs and Trade. Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."
Banking Impact
An official sanctions-list record can require screening and legal review, but the applicable restrictions depend on the issuing authority, program, identity match, ownership or control rules, licences and transaction jurisdiction. This page does not determine whether funds must be blocked.
Legal Status
The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.
Official sanctions source metadata
Source: Global Sanctions| Full Legal Name | Поздняков Станіслав Олексійович |
| Primary alias | Поздняков Станислав Алексеевич |
| Known aliases | Pozdniakov Stanislav / Pozdniakov Stanislav Oleksiiovych / Stanislav Alekseyevich Pozdnyakov / Поздняков Станислав Алексеевич / Станислав Алексеевич ПОЗДНЯКОВ / Станислав Алексеевич Поздняков |
| Countries / jurisdictions | ru |
| Source datasets | AU DFAT SANCTIONSBE FOD SANCTIONSEU FSFEU JOURNAL SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESUA NSDC SANCTIONSau_dfat_sanctionsbe_fod_sanctionseu_fsfeu_journal_sanctionsfr_tresor_gels_avoirmc_fund_freezesua_nsdc_sanctions |
| Record status | Appears in an identified official sanctions-list dataset |
| Publishing authority | European Union; Australian Department of Foreign Affairs and Trade |
| Identifiers | 540696245433 |
| Record timeline | First seen: 2026-05-02T16:22:01 • Last seen: 2026-10-15T12:58:05 |
| Risk Topics | sanction |
| Official source | View source record |
Compliance Context Review
Independent assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.