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Individual8 sanctions listsRussia

Olga Pavlovna KUZNETSOVA

First seen Jun 15, 2023 · Last confirmed Oct 31, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Olga Pavlovna KUZNETSOVA
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-W5j26y6TPKVFbUzXWdXH5r
Date of Birth
Nov 12, 1949
Gender
female
Position
Juge au tribunal du district Kievskiy de Simferopol
First Seen
Jun 15, 2023
Last Confirmed On List
Oct 31, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

8 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 2026-10-31 · Updates daily

Multi-List Designation

Olga Pavlovna KUZNETSOVA appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Other Jurisdictions8 lists
  • eu_fsf
  • mc_fund_freezes
  • eu_travel_bans
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • ua_nsdc_sanctions
  • ch_seco_sanctions
  • eu_journal_sanctions

Programs & Topics

sanction

Aliases (12)

Also Known As
Кузнецова Ольга Павловна
Ольга Павлівна КУЗНЄЦОВА
Kuznetsova Olga
Oľga Kuznecovová
Ольга Павловна КУЗНЕЦОВА
Kuznetsova Olga Pavlovna
Olga Kuzněcov
Кузнецова Ольга Павлівна
Ольга Павлiвна КУЗНЄЦОВА
КУЗНЄЦОВА Ольга Павлівна
КУЗНЕЦОВА Ольга Павловна
Kuznetsova Olha Pavlivna

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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.