Base
Individual4 sanctions listsUkraine

Anastasiya Viktorovna Kuznetsova

First seen Apr 20, 2023 · Last confirmed Nov 1, 2026 · Last updated Jul 20, 2026

Entity Overview

Full Name
Anastasiya Viktorovna Kuznetsova
Entity Type
Individual (Person)
Countries
Ukraine
OpenSanctions ID
NK-PxCPSnQnHLXNUaQSRJbthZ
Date of Birth
Jul 20, 1970
Gender
female
Position
Member of the Interregional Social Organization Union of Donbas Volunteers
First Seen
Apr 20, 2023
Last Confirmed On List
Nov 1, 2026
Last Updated
Jul 20, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-11-02 · Updates daily

Multi-List Designation

Anastasiya Viktorovna Kuznetsova appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • us_trade_csl
  • jp_mof_sanctions
  • ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

Donetsk

Aliases (11)

Also Known As
KUZNETSOVA, Anastasiya Viktorovna
Анастасия Викторовна Кузнецова
Кузнецова Анастасия Викторовна
Кузнецова Анастасія Вікторівна
Kuznetsova Anastasiya
Кузнецова Анастасiя Вiкторiвна
Anastasiya Kuznetsova
アナスタシーヤ・クズネツォヴァ
Анастасiя Вiкторiвна Кузнецова
Kuznetsova Anastasiia Viktorivna
Anastasiya Viktorivna Kuznetsova

Related Entities (10)

Irina Anatolievna KOSTENKOIndividual
fr_tresor_gels_avoirua_nsdc_sanctionseu_journal_sanctions+8 more
Oleg Yuryevich NesterovIndividual
ua_nsdc_sanctionsus_trade_cslus_ofac_sdn+2 more
Natalya Georgievna GONCHAROVAIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
Luhanskyi SerhiiIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
Viktor Ivanovich MELNYCHENKOIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
Svetlana Nikolaevna PODLIPAEVAIndividual
fr_tresor_gels_avoirau_dfat_sanctionsua_nsdc_sanctions+10 more
Dobros AnzhelikaIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
Petrovych ViktorIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
Maxim Vitalievich KOROLYUKIndividual
fr_tresor_gels_avoirua_nsdc_sanctionseu_journal_sanctions+8 more
Vladimir Gennadievich PAKREEVIndividual
fr_tresor_gels_avoirua_nsdc_sanctionseu_journal_sanctions+7 more

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.