Procurar

Triagem de sanções

Observação: Os resultados podem incluir possíveis correspondências e devem ser analisados de acordo com os seus procedimentos internos de conformidade.

Screening Results

Sanctioned Entity Found

KUZNETSOV Mikhail Mikhailovich

Date of Birth: 1979-08-18

Type: individual

Updated: 2026-03-27 00:28:33

Accuracy: 90

Information:

Remark: Associated entity: All-Russia People’s Front
Function: Head of the Executive Committee of the All-Russia People’s Front
Alias: КУЗНЕЦОВ Михаил Михайлович
Alias: KUZNETSOV Mikhail Mikhailovich
Birth: 1979-08-18

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