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Kuzin Aleksandr YUrevich

Person of interest · Sanctioned entity

Kuzin Aleksandr YUrevich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Aleksandr Yuryevich KUZIN · Alexander Yurievich KUZIN · KUZIN Alexander Yurievich · KUZIN, Aleksandr Yuryevich · Kuzin Aleksandr YUrevich · 5 more...				[sources]
Other name	Alexander Kuzin · Александр Юрьевич Кузин				[sources]
Birth date	1980-06-05				[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	2023-12-26				[sources]
Last changed	2024-05-07	Last checked	2024-05-28	First seen	2023-04-20

Descriptions

member of the Wagner PMC 1980-06-05

— Wikidata non-official source, 2023-09-18

Relationships

Clients
Client	Role	Start date	End date
Yevgeniy Viktorovich Prigozhin	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`723668000`	Russia	Passport	-	2023-03-18

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Russia / Russie	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

Ukraine NABC Sanctions Tracker39,890

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

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List29,144

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

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions4,257

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)18,943

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

External databases

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

Wikidata226,506

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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