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Kuzin Aleksandr YUrevich

Sanctioned entity
Kuzin Aleksandr YUrevich is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAleksandr Yuryevich KUZIN · Alexander Yurievich KUZIN · KUZIN Alexander Yurievich · KUZIN, Aleksandr Yuryevich · Kuzin Aleksandr YUrevich · 5 more...[sources]
Other nameAlexander Kuzin · Александр Юрьевич Кузин[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryCentral African Republic · Russia[sources]
First nameAleksandr · Alexander · Alexander Yurievich · Александр[sources]
Last nameKUZIN · Kuzin · Кузин[sources]
Passport number723668000[sources]
Wikidata IDQ120853761[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

member of the Wagner PMC 1980-06-05

Wikidata non-official source,

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,945

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

Canadian Special Economic Measures Act Sanctions4,249

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Wikidata225,481

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


Source data IDs: ca-sema-1-1299-ru-alexander-yurievich-kuzin · NK-Sex7Nd5XHZM5zK6trCizau · ua-nazk-person-27264 · ofac-29898

For experts: raw data explorer