Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Aleksandr Yurevich Kuzin · Aleksandr Yuryevich Kuzin · Alexander H Kuzin · Alexander Kuzin · Alexander Yurevich Kuzin · | [sources] | |||
Other name | Alexander H Kuzin · Alexander Kuzin · Alexander Yurevich Kuzin · Alexander Yurievich Kuzin · Александр Юрьевич Кузин | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Central African Republic · Russia | [sources] | |||
First name | ALEKSANDR YURYEVICH · Aleksandr · Alexander · Alexander Yurievich · Александр | [sources] | |||
Last name | Kuzin · Кузин | [sources] | |||
Middle name | Yuryevich · Юрьевич | [sources] | |||
Passport number | 723668000 | [sources] | |||
Second name | H · Yurevich · Yurievich · Yuryevich | [sources] | |||
Wikidata ID | Q120853761 | [sources] | |||
Source link | myrotvorets.center · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The Director Disqualification Sanction was imposed on 09/04/2025.
(also ALEXANDER KUZIN)
(also ALEKSANDR YURYEVICH KUZIN)
member of the Wagner PMC 1980-06-05
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A list of Russian soldiers, PMC Wagner members and other criminals.
Russia · Myrotvorets Center · non-official source
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
rumy-2477cb018ce6759b64661e3eba2725f4c7c3af1e
· gb-hmt-16629
· ca-sema-1-1299-ru-alexander-yurievich-kuzin
· ofac-29898
· NK-nKu8LoCfLopnfLwSkbuhSa
· ca-sema-ae814c086225266b76f8e64620bd372f14c93763
· gb-fcdo-caf0031
· usgsa-s4mrdvm4z
· ca-sema-1-part-1-1299-ru-alexander-yurievich-kuzin
· gb-coh-dln9pd6ma9lksdnmhcpb3yfzkhq
· usgsa-s4mrdvjqt
· NK-Sex7Nd5XHZM5zK6trCizau
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Yevgeny Prigozhin Disqualified · Crime · War crimes · Export controlled · Politician · Sanctioned entity · Wanted | Acting for or on behalf of | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to the Central African Republic | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |