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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Aleksandr Yurevich Kuzin · Aleksandr Yuryevich Kuzin · Alexander H Kuzin · Alexander Kuzin · Alexander Yurevich Kuzin · | [sources] | |||
| Alias | 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] | |||
| Citizenship | 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] | |||
| Wikidata ID | Q120853761 | [sources] | |||
| Source link | home.treasury.gov · 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
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
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of Russian soldiers, PMC Wagner members and other criminals.
Russia · Myrotvorets Center · non-official source
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 · 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
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
ofac-pr-6ca15b6b975347e17d10923ec2ad32bdcb27ebe3 · gb-fcdo-caf0031 · rumy-2477cb018ce6759b64661e3eba2725f4c7c3af1e · ca-sema-ae814c086225266b76f8e64620bd372f14c93763 · usgsa-s4mrdvm4z · usgsa-s4mrdvjqt · gb-hmt-16629 · ofac-29898For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Yevgeny Prigozhin Disqualified · Crime · War crimes · Debarred entity · Export controlled · Politician · Sanctioned entity · Wanted | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Increases Pressure on Russian Financier | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Cyber-Related Sanctions | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to the Central African Republic | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to the Central African Republic | - |