US Treasury / OFAC
Anastasiya Viktorovna KUZNETSOVA
Person · ofac-37728
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Date of birth
- 20 Jul 1970
- Addresses in source
- Donetsk, Ukraine
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (5)
- Anastasiya Viktorivna KUZNETSOVA
- Kuznetsova Anastasiya Viktorovna
- Кузнецова Анастасия Викторовна
- Kuznetsova Anastasiya Viktorivna
- Кузнецова Анастасiя Вiкторiвна
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
(Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS)
Source ↗Documented connections (1)
- Anastasiya Viktorovna KUZNETSOVAInterregional Social Organization Union of Donbas Volunteers
Leader or official of
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗