Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Aleksandr Yuryevich KUZIN · Alexander Yurievich KUZIN · KUZIN Alexander Yurievich · KUZIN, Aleksandr Yuryevich · Kuzin Aleksandr YUrevich · 3 more... | [sources] | |||
Other name | Alexander Kuzin · Александр Юрьевич Кузин · Кузин Александр Юрьевич · Кузін Олександр Юрійович | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Central African Republic · Russia | [sources] | |||
First name | Aleksandr · Alexander · Alexander Yurievich · Александр | [sources] | |||
Last name | KUZIN · Kuzin · Кузин | [sources] | |||
Passport number | 723668000 | [sources] | |||
Wikidata ID | Q120853761 | [sources] | |||
Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
member of the Wagner PMC 1980-06-05
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
YEVGENIY VIKTOROVICH PRIGOZHIN | Acting for or on behalf of | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
National Agency on Corruption Prevention | - | - | - | |
Global Affairs Canada | Russia / Russie | - | - | |
Office of Foreign Assets Control (OFAC) | SDN List | - | - |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
ca-sema-1-1299-ru-alexander-yurievich-kuzin
· NK-Sex7Nd5XHZM5zK6trCizau
· ofac-29898
· ua-nazk-person-27264
For experts: raw data explorer
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