Statements: Pavel Vladimirovich Kuzmin

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMOSCOW, RUS, 109341engus_sam_exclusionsusgsa-s4mrn7010
Person:addressVerhnie Polya Street, 14 Build 1, Apt. 300, 109341 Moscowengus_ofac_sdnofac-36483
Person:addressEntityaddr-38b9a200987d249853d0c1e23638e0fbcfc01823engus_ofac_sdnofac-36483
Person:birthDate1981-12-27engus_ofac_sdnofac-36483
Person:birthPlaceUzlovaya, Russiaengus_ofac_sdnofac-36483
Person:countryruengus_sam_exclusionsusgsa-s4mrn7010
Person:countryruengus_ofac_sdnofac-36483
Person:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn7010
Person:firstNamePavelengus_ofac_sdnofac-36483
Person:firstNamePAVEL VLADIMIROVICHengus_sam_exclusionsusgsa-s4mrn7010
Person:gendermaleengus_ofac_sdnofac-36483
Person:id04f76e8bd0277fd2be21ff9678c2f2b54567201dengus_sam_exclusionsusgsa-s4mrn7010
Person:idfdd7253ff4f21df8045d6acd0406b50ee9cc6bc5us_trade_cslofac-36483
Person:idd529c9bad62995a0044841d8997b0712e4debdbbengus_ofac_sdnofac-36483
Person:idNumber7003029772engus_ofac_sdnofac-36483
Person:lastNameKuzminengus_ofac_sdnofac-36483
Person:lastNameKUZMINengus_sam_exclusionsusgsa-s4mrn7010
Person:middleNameVladimirovichengus_ofac_sdnofac-36483
Person:nameKUZMIN, Pavel Vladimirovichus_trade_cslofac-36483
Person:namePavel Vladimirovich Kuzminengus_ofac_sdnofac-36483
Person:namePAVEL VLADIMIROVICH KUZMINengus_sam_exclusionsusgsa-s4mrn7010
Person:programIdUS-RUSHARengus_ofac_sdnofac-36483
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36483engus_ofac_sdnofac-36483
Person:topicssanctionus_trade_cslofac-36483
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn7010
Person:topicssanctionengus_ofac_sdnofac-36483
Person:uniqueEntityIdURBDWNJST7K5engus_sam_exclusionsusgsa-s4mrn7010
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