Statements: Pavel Vladimirovich Kuzmin

Canonical ID: NK-EskgGtzEv4EmqAV8sYp9bw · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Verhnie Polya Street, 14 Build 1, Apt. 300, Moscow, 109341	eng	us_ofac_sdn	`ofac-36483`	2026-01-26
`Person:address`	MOSCOW, 109341	eng	us_sam_exclusions	`usgsa-s4mrn7010`	2025-12-29
`Person:addressEntity`	`addr-d36fe8b064b2b0bad5bd0d74244161509a386729`		us_ofac_sdn	`ofac-36483`	2026-01-26
`Person:birthDate`	1981-12-27		us_ofac_sdn	`ofac-36483`	2023-04-20
`Person:birthPlace`	Uzlovaya, Russia	eng	us_ofac_sdn	`ofac-36483`	2023-04-20
`Person:country`	ru		us_ofac_sdn	`ofac-36483`	2023-04-20
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrn7010`	2024-06-14
`Person:createdAt`	2022-11-29		us_sam_exclusions	`usgsa-s4mrn7010`	2024-06-14
`Person:firstName`	PAVEL VLADIMIROVICH	eng	us_sam_exclusions	`usgsa-s4mrn7010`	2024-06-14
`Person:firstName`	Pavel	eng	us_ofac_sdn	`ofac-36483`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-36483`	2023-04-20
`Person:id`	5b256ddfd4131e1a5ef88dbf2653540e4866873d		us_sam_exclusions	`usgsa-s4mrn7010`	2026-01-06
`Person:id`	402a2aeed57219a6359b07c848c61be1df15d5a3		us_ofac_sdn	`ofac-36483`	2026-01-26
`Person:id`	fdd7253ff4f21df8045d6acd0406b50ee9cc6bc5		us_trade_csl	`ofac-36483`	2026-01-06
`Person:idNumber`	7003029772	eng	us_ofac_sdn	`ofac-36483`	2023-04-20
`Person:lastName`	Kuzmin	eng	us_ofac_sdn	`ofac-36483`	2023-04-20
`Person:lastName`	KUZMIN	eng	us_sam_exclusions	`usgsa-s4mrn7010`	2024-06-14
`Person:middleName`	Vladimirovich	eng	us_ofac_sdn	`ofac-36483`	2024-10-11
`Person:name`	KUZMIN, Pavel Vladimirovich		us_trade_csl	`ofac-36483`	2024-05-07
`Person:name`	PAVEL VLADIMIROVICH KUZMIN	eng	us_sam_exclusions	`usgsa-s4mrn7010`	2024-06-14
`Person:name`	Pavel Vladimirovich Kuzmin	eng	us_ofac_sdn	`ofac-36483`	2023-04-20
`Person:nationality`	ru		us_ofac_sdn	`ofac-36483`	2026-01-26
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-36483`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36483		us_ofac_sdn	`ofac-36483`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-36483`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-36483`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrn7010`	2025-12-29
`Person:uniqueEntityId`	URBDWNJST7K5	eng	us_sam_exclusions	`usgsa-s4mrn7010`	2024-12-03

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