Sergey Ivanovich KUZNETS

Recorded on 2 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
2
Currently active
2
not removed from the list
Recorded name variants
3
Of which weak aliases
0
match on these is far less certain
Programmes cited
2
Recorded addresses
0
First seen in a list version
Entry types
individual, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Sergey Ivanovich KUZNETSSergey Ivanovich KUZN…Sergey Ivanovich KUZN…Сергей Иванович Кузнец1, Part 1Sergey Ivanovich KUZN…Sergey Ivanovich KUZN…Russia
sanctioned entitysanction entryaliasweak aliasprogramaddress8 nodes · 7 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
CA · 1, Part 1:1067:sergey ivanovich kuznetsUnknown source
UK · 15782UK OFSI

CA · entry 1, Part 1:1067:sergey ivanovich kuznets

list version published —
Recorded nameKind
Sergey Ivanovich KUZNETSPrimary name
Сергей Иванович КузнецAlias
Programmes

1, Part 1

Addresses recorded

Source: Global Affairs Canada · as of

Show stored source record
{
  "addresses": [],
  "countries": [
    "Russia / Russie"
  ],
  "details": [
    "DateOfListing: 2022-10-28",
    "DateOfBirthOrShipBuildDate: 1970-02-05",
    "Country: Russia / Russie"
  ],
  "primary_name_published": true,
  "programs": [
    "1, Part 1"
  ]
}

UK · entry 15782

list version published —
Recorded nameKind
Sergey Ivanovich KUZNETSPrimary name
Programmes

Russia

Addresses recorded

Source: UK OFSI · as of

Show stored source record
{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "Russia"
  ]
}
Sergey Ivanovich KUZNETS — sanctions list record (CA, UK) — Tapewire