Is Olga Pavlovna KUZNETSOVA sanctioned?

Yes, Olga Pavlovna KUZNETSOVA appears on 7 sanctions lists: be_fod_sanctions, mc_fund_freezes, ua_nsdc_sanctions, fr_tresor_gels_avoir, ch_seco_sanctions, eu_fsf, eu_travel_bans.

What sanctions lists is Olga Pavlovna KUZNETSOVA on?

be_fod_sanctions, mc_fund_freezes, ua_nsdc_sanctions, fr_tresor_gels_avoir, ch_seco_sanctions, eu_fsf, eu_travel_bans

When was Olga Pavlovna KUZNETSOVA first sanctioned?

First designated on Jun 15, 2023.

Individual7 sanctions listsRussia

Olga Pavlovna KUZNETSOVA

First seen Jun 15, 2023 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 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: Sep 15, 2026
Last Updated: Aug 28, 2026

Cross-Source Intelligence

Risk Level

High

7 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 2026-09-15 · Updates daily

Multi-List Designation

Olga Pavlovna KUZNETSOVA appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists

be_fod_sanctions
mc_fund_freezes
ua_nsdc_sanctions
fr_tresor_gels_avoir
ch_seco_sanctions
eu_fsf
eu_travel_bans

Programs & Topics

sanction

Aliases (11)

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

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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.