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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

S KUZNETSOV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-06 17:47:56

Accuracy: 90

Information:

vessel
RUSSIA-EO14024
General Cargo
6204
Russia
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9210359; Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY.

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

KUZNETSOV Stanislav Konstantinovich

Date of Birth: 1962-07-25

Type: individual

Updated: 2026-08-06 17:47:56

Accuracy: 75

Information:

individual
RUSSIA-EO14024
DOB 25 Jul 1962; POB Leipzig, Germany; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA.

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