Kuznetsov Mikhail Evgenievich
Sanctioned entityBorn 20 Jun 1979 (47 years old). Named in 2 sanctions listings.
Summary
The Director Disqualification Sanction was imposed on 09/04/2025.
Member of the Board of Directors for Sovcomflot
Member of the Board of Directors of OJSC Sovcomflot
Sanctions and listings2
Russia Sanctions Regime - Autonomous (Russia)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Travel ban and targeted financial sanction
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 3) Instrument 2025
Programme AU-RUSSIALast updated 26 Jun 2025dfat.gov.audfat.gov.au
- Effective
- 18 May 2023
UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban, trust services sanctions and director disqualification sanction
Mikhail Evgenyevich KUZNETSOV has been, or is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Sovcomflot, which is carrying on business in a sector of strategic significance to the Government of Russia (the Russian transport sector).
Programme GB-RUSReference RUS1888Reference 15945Last updated 9 Apr 2025gov.ukgov.uk
Positions held3
Period not retained
Top Management of State Owned Companies
Period not retained
Руководители госкомпаний
Period not retained
Member of the Board of Directors, Sovcomflot
Other names4
Also known as4
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