Active SanctionpersonID: NK-MV39zqpiN7pLBLCgs5GjsB

Stanislav Konstantinovich Kuznetsov

Кузнецов Станислав Константинович

Primary Source
US OFAC SDN
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Stanislav Konstantinovich Kuznetsov appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. 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 Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameStanislav Konstantinovich Kuznetsov
Cyrillic AliasКузнецов Станислав Константинович
Source Records
US OFAC SDNUA NSDC SANCTIONSGB FCDO SANCTIONSNZ RUSSIA SANCTIONSCA DFATD SEMA SANCTIONSUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONSRU ACF BRIBETAKERS
Enforcement TypeMulti-Source Risk Profile
Risk Topicssanction, debarment, regulatory, poi
Official SourceView source record

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Independent Risk Assessment

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