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Individual4 sanctions listsRussia

Semyon Viktorovich Kuznetsov

First seen Jul 13, 2026 · Last confirmed Sep 25, 2026 · Last updated Sep 23, 2026

Entity Overview

Full Name
Semyon Viktorovich Kuznetsov
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-TREpSm6bnHQGiZezqQ9PPp
Date of Birth
Nov 18, 1982
Gender
male
Position
Chef adjoint de la colonie pénitentiaire n°10
First Seen
Jul 13, 2026
Last Confirmed On List
Sep 25, 2026
Last Updated
Sep 23, 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 2026-09-25 · Updates daily

Multi-List Designation

Semyon Viktorovich Kuznetsov appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

Australia1 list
  • au_dfat_sanctions
Other Jurisdictions3 lists
  • eu_journal_sanctions
  • mc_fund_freezes
  • fr_tresor_gels_avoir

Programs & Topics

sanction

Addresses

Republic of Mordovia, Zubovo-Polyansky District, Zubova Polyana Settlement, Dachnaya Street, 10 Gertsena St.

Aliases (1)

Also Known As
Семен Викторович Кузнецов

Identification Numbers

TypeNumber
Passport79271857062

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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.