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Pavel Vladimirovich Kuzmin

Sanctioned entity

Pavel Vladimirovich Kuzmin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KUZMIN, Pavel Vladimirovich · Pavel Vladimirovich Kuzmin				[sources]
Birth date	1981-12-27				[sources]
Place of birth	Uzlovaya, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	PAVEL VLADIMIROVICH · Pavel				[sources]
ID Number	`7003029772`				[sources]
Last name	Kuzmin				[sources]
Middle name	Vladimirovich				[sources]
Unique Entity ID	`URBDWNJST7K5`				[sources]
Address	MOSCOW, RUS, 109341 · Verhnie Polya Street, 14 Build 1, Apt. 300, 109341 Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-10-17	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2022-04-20	-

Address
Full address	Country
Verhnie Polya Street, 14 Build 1, Apt. 300, 109341 Moscow	Russia

Directorships
Organization	Role	Start date	End date
Tsargrad OOO Disqualified · Sanctioned entity	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`7003029772`	Russia	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Konstantin Valerevich Malofeev Sanctioned entity	Providing support to	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,238

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,528

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,030

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: usgsa-s4mrn7010 · ofac-36483

For experts: raw data explorer

Factsheet Data sources

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Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2022-04-20	-

Address
Full address	Country
Verhnie Polya Street, 14 Build 1, Apt. 300, 109341 Moscow	Russia

Directorships
Organization	Role	Start date	End date
Tsargrad OOO Disqualified · Sanctioned entity	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`7003029772`	Russia	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Konstantin Valerevich Malofeev Sanctioned entity	Providing support to	-	-