Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

Nikolaj Kuznetsov

Date of Birth: 1978-04-13

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 90

Information:

Source record: eu/151431
fileGenerationDate: 23/10/2026
Entity_LogicalId: 151431
Entity_EU_ReferenceNumber: EU.9917.21
Entity_DesignationDate: 2023-03-07
Entity_Remark: (Date of UN designation: 2023-03-07)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-03-07
Entity_Regulation_EntryIntoForceDate: 2023-03-07
Entity_Regulation_NumberTitle: 2023/500 (OJ L69I)
Entity_Regulation_Programme: HR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0500
NameAlias_LastName: KUZNECOV
NameAlias_LastName: KUZNETSOV
NameAlias_LastName: Kuznetsov
NameAlias_LastName: Кузнецов
NameAlias_FirstName: Nikolaj
NameAlias_FirstName: Nikolay
NameAlias_FirstName: Николай
NameAlias_MiddleName: Anatolevich
NameAlias_MiddleName: Anatolievič
NameAlias_MiddleName: Anatoljevitj
NameAlias_MiddleName: Анатольевич
NameAlias_WholeName: Nikolaj Anatolevich Kuznetsov
NameAlias_WholeName: Nikolaj Anatolievič KUZNECOV
NameAlias_WholeName: Nikolaj Anatoljevitj KUZNETSOV
NameAlias_WholeName: Nikolaj Kuznetsov
NameAlias_WholeName: Nikolay Anatolevich KUZNETSOV
NameAlias_WholeName: Nikolay Kuznetsov
NameAlias_WholeName: Николай Анатольевич Кузнецов
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SK
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Title: Major-General
NameAlias_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)
NameAlias_LogicalId: 151435
NameAlias_LogicalId: 151436
NameAlias_LogicalId: 151437
NameAlias_LogicalId: 151438
NameAlias_LogicalId: 151439
NameAlias_LogicalId: 151523
NameAlias_LogicalId: 151544
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-03-07
NameAlias_Regulation_EntryIntoForceDate: 2023-03-07
NameAlias_Regulation_NumberTitle: 2023/500 (OJ L69I)
NameAlias_Regulation_Programme: HR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0500
BirthDate_BirthDate: 1978-04-13
BirthDate_Day: 13
BirthDate_Month: 4
BirthDate_Year: 1978
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 151432
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2023-03-07
BirthDate_Regulation_EntryIntoForceDate: 2023-03-07
BirthDate_Regulation_NumberTitle: 2023/500 (OJ L69I)
BirthDate_Regulation_Programme: HR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0500
Identification_Number: 645407737871 (fiscalcode-National Fiscal Code) (Tax identification number)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: fiscalcode
Identification_TypeDescription: National Fiscal Code
Identification_CountryIso2Code: 00
Identification_LogicalId: 151434
Identification_RegulationLanguage: EN
Identification_Remark: Tax identification number
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2023-03-07
Identification_Regulation_EntryIntoForceDate: 2023-03-07
Identification_Regulation_NumberTitle: 2023/500 (OJ L69I)
Identification_Regulation_Programme: HR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0500
Citizenship_CountryIso2Code: RU
Citizenship_LogicalId: 151433
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2023-03-07
Citizenship_Regulation_EntryIntoForceDate: 2023-03-07
Citizenship_Regulation_NumberTitle: 2023/500 (OJ L69I)
Citizenship_Regulation_Programme: HR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0500

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

Kuznetsov Nikolaj

Date of Birth: 1978-04-13

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 75

Information:

Source record: eu/151431
fileGenerationDate: 23/10/2026
Entity_LogicalId: 151431
Entity_EU_ReferenceNumber: EU.9917.21
Entity_DesignationDate: 2023-03-07
Entity_Remark: (Date of UN designation: 2023-03-07)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-03-07
Entity_Regulation_EntryIntoForceDate: 2023-03-07
Entity_Regulation_NumberTitle: 2023/500 (OJ L69I)
Entity_Regulation_Programme: HR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0500
NameAlias_LastName: KUZNECOV
NameAlias_LastName: KUZNETSOV
NameAlias_LastName: Kuznetsov
NameAlias_LastName: Кузнецов
NameAlias_FirstName: Nikolaj
NameAlias_FirstName: Nikolay
NameAlias_FirstName: Николай
NameAlias_MiddleName: Anatolevich
NameAlias_MiddleName: Anatolievič
NameAlias_MiddleName: Anatoljevitj
NameAlias_MiddleName: Анатольевич
NameAlias_WholeName: Nikolaj Anatolevich Kuznetsov
NameAlias_WholeName: Nikolaj Anatolievič KUZNECOV
NameAlias_WholeName: Nikolaj Anatoljevitj KUZNETSOV
NameAlias_WholeName: Nikolaj Kuznetsov
NameAlias_WholeName: Nikolay Anatolevich KUZNETSOV
NameAlias_WholeName: Nikolay Kuznetsov
NameAlias_WholeName: Николай Анатольевич Кузнецов
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SK
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Title: Major-General
NameAlias_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)
NameAlias_LogicalId: 151435
NameAlias_LogicalId: 151436
NameAlias_LogicalId: 151437
NameAlias_LogicalId: 151438
NameAlias_LogicalId: 151439
NameAlias_LogicalId: 151523
NameAlias_LogicalId: 151544
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-03-07
NameAlias_Regulation_EntryIntoForceDate: 2023-03-07
NameAlias_Regulation_NumberTitle: 2023/500 (OJ L69I)
NameAlias_Regulation_Programme: HR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0500
BirthDate_BirthDate: 1978-04-13
BirthDate_Day: 13
BirthDate_Month: 4
BirthDate_Year: 1978
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 151432
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2023-03-07
BirthDate_Regulation_EntryIntoForceDate: 2023-03-07
BirthDate_Regulation_NumberTitle: 2023/500 (OJ L69I)
BirthDate_Regulation_Programme: HR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0500
Identification_Number: 645407737871 (fiscalcode-National Fiscal Code) (Tax identification number)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: fiscalcode
Identification_TypeDescription: National Fiscal Code
Identification_CountryIso2Code: 00
Identification_LogicalId: 151434
Identification_RegulationLanguage: EN
Identification_Remark: Tax identification number
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2023-03-07
Identification_Regulation_EntryIntoForceDate: 2023-03-07
Identification_Regulation_NumberTitle: 2023/500 (OJ L69I)
Identification_Regulation_Programme: HR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0500
Citizenship_CountryIso2Code: RU
Citizenship_LogicalId: 151433
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2023-03-07
Citizenship_Regulation_EntryIntoForceDate: 2023-03-07
Citizenship_Regulation_NumberTitle: 2023/500 (OJ L69I)
Citizenship_Regulation_Programme: HR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0500

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

Kuznetsov Nikolaj Anatolevich

Date of Birth: 1978-04-13

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 75

Information:

Source record: eu/151431
fileGenerationDate: 23/10/2026
Entity_LogicalId: 151431
Entity_EU_ReferenceNumber: EU.9917.21
Entity_DesignationDate: 2023-03-07
Entity_Remark: (Date of UN designation: 2023-03-07)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-03-07
Entity_Regulation_EntryIntoForceDate: 2023-03-07
Entity_Regulation_NumberTitle: 2023/500 (OJ L69I)
Entity_Regulation_Programme: HR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0500
NameAlias_LastName: KUZNECOV
NameAlias_LastName: KUZNETSOV
NameAlias_LastName: Kuznetsov
NameAlias_LastName: Кузнецов
NameAlias_FirstName: Nikolaj
NameAlias_FirstName: Nikolay
NameAlias_FirstName: Николай
NameAlias_MiddleName: Anatolevich
NameAlias_MiddleName: Anatolievič
NameAlias_MiddleName: Anatoljevitj
NameAlias_MiddleName: Анатольевич
NameAlias_WholeName: Nikolaj Anatolevich Kuznetsov
NameAlias_WholeName: Nikolaj Anatolievič KUZNECOV
NameAlias_WholeName: Nikolaj Anatoljevitj KUZNETSOV
NameAlias_WholeName: Nikolaj Kuznetsov
NameAlias_WholeName: Nikolay Anatolevich KUZNETSOV
NameAlias_WholeName: Nikolay Kuznetsov
NameAlias_WholeName: Николай Анатольевич Кузнецов
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SK
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Title: Major-General
NameAlias_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)
NameAlias_LogicalId: 151435
NameAlias_LogicalId: 151436
NameAlias_LogicalId: 151437
NameAlias_LogicalId: 151438
NameAlias_LogicalId: 151439
NameAlias_LogicalId: 151523
NameAlias_LogicalId: 151544
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-03-07
NameAlias_Regulation_EntryIntoForceDate: 2023-03-07
NameAlias_Regulation_NumberTitle: 2023/500 (OJ L69I)
NameAlias_Regulation_Programme: HR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0500
BirthDate_BirthDate: 1978-04-13
BirthDate_Day: 13
BirthDate_Month: 4
BirthDate_Year: 1978
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 151432
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2023-03-07
BirthDate_Regulation_EntryIntoForceDate: 2023-03-07
BirthDate_Regulation_NumberTitle: 2023/500 (OJ L69I)
BirthDate_Regulation_Programme: HR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0500
Identification_Number: 645407737871 (fiscalcode-National Fiscal Code) (Tax identification number)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: fiscalcode
Identification_TypeDescription: National Fiscal Code
Identification_CountryIso2Code: 00
Identification_LogicalId: 151434
Identification_RegulationLanguage: EN
Identification_Remark: Tax identification number
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2023-03-07
Identification_Regulation_EntryIntoForceDate: 2023-03-07
Identification_Regulation_NumberTitle: 2023/500 (OJ L69I)
Identification_Regulation_Programme: HR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0500
Citizenship_CountryIso2Code: RU
Citizenship_LogicalId: 151433
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2023-03-07
Citizenship_Regulation_EntryIntoForceDate: 2023-03-07
Citizenship_Regulation_NumberTitle: 2023/500 (OJ L69I)
Citizenship_Regulation_Programme: HR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0500

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

KUZNETSOV Nikolaj Anatoljevitj

Date of Birth: 1978-04-13

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 75

Information:

Source record: eu/151431
fileGenerationDate: 23/10/2026
Entity_LogicalId: 151431
Entity_EU_ReferenceNumber: EU.9917.21
Entity_DesignationDate: 2023-03-07
Entity_Remark: (Date of UN designation: 2023-03-07)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-03-07
Entity_Regulation_EntryIntoForceDate: 2023-03-07
Entity_Regulation_NumberTitle: 2023/500 (OJ L69I)
Entity_Regulation_Programme: HR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0500
NameAlias_LastName: KUZNECOV
NameAlias_LastName: KUZNETSOV
NameAlias_LastName: Kuznetsov
NameAlias_LastName: Кузнецов
NameAlias_FirstName: Nikolaj
NameAlias_FirstName: Nikolay
NameAlias_FirstName: Николай
NameAlias_MiddleName: Anatolevich
NameAlias_MiddleName: Anatolievič
NameAlias_MiddleName: Anatoljevitj
NameAlias_MiddleName: Анатольевич
NameAlias_WholeName: Nikolaj Anatolevich Kuznetsov
NameAlias_WholeName: Nikolaj Anatolievič KUZNECOV
NameAlias_WholeName: Nikolaj Anatoljevitj KUZNETSOV
NameAlias_WholeName: Nikolaj Kuznetsov
NameAlias_WholeName: Nikolay Anatolevich KUZNETSOV
NameAlias_WholeName: Nikolay Kuznetsov
NameAlias_WholeName: Николай Анатольевич Кузнецов
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SK
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Title: Major-General
NameAlias_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)
NameAlias_LogicalId: 151435
NameAlias_LogicalId: 151436
NameAlias_LogicalId: 151437
NameAlias_LogicalId: 151438
NameAlias_LogicalId: 151439
NameAlias_LogicalId: 151523
NameAlias_LogicalId: 151544
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-03-07
NameAlias_Regulation_EntryIntoForceDate: 2023-03-07
NameAlias_Regulation_NumberTitle: 2023/500 (OJ L69I)
NameAlias_Regulation_Programme: HR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0500
BirthDate_BirthDate: 1978-04-13
BirthDate_Day: 13
BirthDate_Month: 4
BirthDate_Year: 1978
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 151432
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2023-03-07
BirthDate_Regulation_EntryIntoForceDate: 2023-03-07
BirthDate_Regulation_NumberTitle: 2023/500 (OJ L69I)
BirthDate_Regulation_Programme: HR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0500
Identification_Number: 645407737871 (fiscalcode-National Fiscal Code) (Tax identification number)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: fiscalcode
Identification_TypeDescription: National Fiscal Code
Identification_CountryIso2Code: 00
Identification_LogicalId: 151434
Identification_RegulationLanguage: EN
Identification_Remark: Tax identification number
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2023-03-07
Identification_Regulation_EntryIntoForceDate: 2023-03-07
Identification_Regulation_NumberTitle: 2023/500 (OJ L69I)
Identification_Regulation_Programme: HR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0500
Citizenship_CountryIso2Code: RU
Citizenship_LogicalId: 151433
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2023-03-07
Citizenship_Regulation_EntryIntoForceDate: 2023-03-07
Citizenship_Regulation_NumberTitle: 2023/500 (OJ L69I)
Citizenship_Regulation_Programme: HR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0500

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