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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Кузнецов Николай Анатольевич

Date of Birth: 1978-04-13

Type: individual

Updated: 2026-03-20 15:31:22

Accuracy: 90

Information:

Function: Member of the armed forces of the Russian Federation, 
commander of the Dzerzhinsky division special forces unit of Rosgvardia (Federal Service of National Guard Troops of the Russian Federation)
Alias: Kuznetsov Nikolay
Alias: Kuznetsov Nikolaj
Alias: Kuznetsov Nikolaj Anatolevich
Alias: Кузнецов Николай Анатольевич
Alias: KUZNETSOV Nikolay Anatolevich
Alias: KUZNETSOV Nikolaj Anatoljevitj
Alias: KUZNECOV Nikolaj Anatolievič
Birth: 1978-04-13
ID Document: 645407737871 (fiscalcode-National Fiscal Code) (Tax identification number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Kuznecov Nikolai Anatolevich

Date of Birth: 1978-04-13

Type: individual

Updated: 2026-03-20 15:31:22

Accuracy: 80

Information:

Function: Member of the armed forces of the Russian Federation, 
commander of the Dzerzhinsky division special forces unit of Rosgvardia (Federal Service of National Guard Troops of the Russian Federation)
Alias: Kuznetsov Nikolay
Alias: Kuznetsov Nikolaj
Alias: Kuznetsov Nikolaj Anatolevich
Alias: Кузнецов Николай Анатольевич
Alias: KUZNETSOV Nikolay Anatolevich
Alias: KUZNETSOV Nikolaj Anatoljevitj
Alias: KUZNECOV Nikolaj Anatolievič
Birth: 1978-04-13
ID Document: 645407737871 (fiscalcode-National Fiscal Code) (Tax identification number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Kuznecov Nikolai Anatolevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 14:20:12

Accuracy: 80

Information:

Function: Member of the armed forces of the Russian Federation, 
commander of the Dzerzhinsky division special forces unit of Rosgvardia (Federal Service of National Guard Troops of the Russian Federation)
Alias: Kuznetsov Nikolay
Alias: Kuznetsov Nikolaj
Alias: Kuznetsov Nikolaj Anatolevich
Alias: Кузнецов Николай Анатольевич
Alias: KUZNETSOV Nikolay Anatolevich
Alias: KUZNETSOV Nikolaj Anatoljevitj
Alias: KUZNECOV Nikolaj Anatolievič
Birth: 1978-04-13
ID Document: 645407737871 (fiscalcode-National Fiscal Code) (Tax identification number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions