Sergey Ivanovich KUZNETS

Sergey Ivanovich KUZNETS

Overview of Sergey Ivanovich KUZNETS

ID	RUS1746
Sanction Regime	The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Source	UK
Other Information	The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions	Asset freeze, Travel Ban, Trust Services Sanctions
Last Updated	Apr 09, 2025
UK Statement of Reasons	Sergey Ivanovich Kuznets is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprom which is carrying on business in the energy sector. The trust services sanctions were imposed on 21/03/2023.
OFSI Group ID	15782

What alternative names has Sergey Ivanovich KUZNETS used?

Name	Title	Name Type	Non-Latin Name	Alias Strength
Sergey Ivanovich KUZNETS		Primary Name	Kузнец Сергей Иванович (Russian / Cyrillic)

What are the personal details of Sergey Ivanovich KUZNETS?

Gender	Date of Birth	Town of Birth	Country of Birth	Nationality	Passport	Position
Male	May 02, 1970					Member of the Management Committee

Data Source

The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.
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