| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KUZMIN, Pavel Vladimirovich · Pavel Vladimirovich Kuzmin | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Uzlovaya, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [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 | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-bdb646216183aec68891c5eafe8ccdd953aaf644 · ofac-36483 · usgsa-s4mrn7010For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Designates Facilitators of Russian Sanctions Evasion | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Konstantin Valerevich Malofeev Sanctioned entity | Providing support to | - | - |