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KUZMIN Pavel Vladimirovich

Sanctioned entity

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

Type	Person				[sources]
Name	KUZMIN Pavel Vladimirovich · KUZMIN, Pavel Vladimirovich · Pavel Vladimirovich Kuzmin · КУЗЬМІН Павло Володимирович · КУЗЬМИН Павел Владимирович				[sources]
Birth date	1981-12-27				[sources]
Place of birth	Uzlovaya, Russia · Узлова, Росія · Узловая, Россия				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	Pavel				[sources]
ID Number	`7003029772`				[sources]
INN	`7003029772`				[sources]
Keywords	Керівництво медіа-компаній				[sources]
Last name	Kuzmin				[sources]
Position	Head of the Legal Department of ANO "International Agency for Sovereign Development", director of the legal service of the companies "Tsargrad" · Начальник юридического отдела АНО "Международное агентство суверенного развития", директор юридической службы компаний "Царьград" · Начальник юридичного відділу АНО "Міжнародне агентство суверенного розвитку", директор юридичної служби компаній "Царград"				[sources]
Address	Verhnie Polya Street, 14 Build 1, Apt. 300, 109341 Moscow				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-19	First seen	2023-04-20

Relationships

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

Directorships
Organization	Role	Start date	End date
Tsargrad OOO	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	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,607

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

United States · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Source data IDs: ua-nabc-person-5922-kuzmin-pavel-vladimirovich · ofac-36483 · ua-nazk-person-5922

For experts: raw data explorer

Factsheet Data sources

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