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Screening Results

Sanctioned Entity Found

KUZNETSOVA Anastasiya Viktorovna

Date of Birth: 1970-07-20

Type: individual

Updated: 2026-03-23 01:00:46

Accuracy: 90

Information:

individual
RUSSIA-EO14024
DOB 20 Jul 1970; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV