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Pavel Vladimirovich Kuzmin

Sanctioned entity
TypePerson[sources]
NameKUZMIN, Pavel Vladimirovich · Pavel Vladimirovich Kuzmin[sources]
Birth date[sources]
Place of birthUzlovaya, Russia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First namePAVEL VLADIMIROVICH · Pavel[sources]
ID Number7003029772[sources]
Last nameKuzmin[sources]
Middle nameVladimirovich[sources]
Unique Entity IDURBDWNJST7K5[sources]
AddressMOSCOW, RUS, 109341 · Verhnie Polya Street, 14 Build 1, Apt. 300, 109341 Moscow[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,259

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 OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

US SAM Procurement Exclusions105,544

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases5,752

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: ofac-pr-bdb646216183aec68891c5eafe8ccdd953aaf644 · ofac-36483 · usgsa-s4mrn7010

For experts: raw data explorer