Statements: Denis Igorevich Kuzmin

Canonical ID: NK-M6WVd4Qhhb8FYt2JRdU6F4 · 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:birthDate`	1990-12-18	eng	us_ofac_sdn	`ofac-27084`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mr9z9lf`	2024-06-14
`Person:country`	ru	eng	us_ofac_sdn	`ofac-27084`	2023-04-20
`Person:createdAt`	2019-10-18	eng	us_sam_exclusions	`usgsa-s4mr9z9lf`	2024-06-14
`Person:firstName`	DENIS IGOREVICH	eng	us_sam_exclusions	`usgsa-s4mr9z9lf`	2024-06-14
`Person:firstName`	Denis	eng	us_ofac_sdn	`ofac-27084`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-27084`	2023-04-20
`Person:id`	129d7de9e40faf865860b7f7bc92688395d0850c	eng	us_sam_exclusions	`usgsa-s4mr9z9lf`	2024-06-28
`Person:id`	5800d27b39fc941c20f50745b1ceb214ca2301a0		ext_us_ofac_press_releases	`NK-M6WVd4Qhhb8FYt2JRdU6F4`	2025-10-29
`Person:id`	a470923c90c66c9edff653cef2017720fd79c447	eng	us_ofac_sdn	`ofac-27084`	2025-06-02
`Person:id`	3b8be621301aeaa6f60ef2e8e56a4e4e25e73855		us_trade_csl	`ofac-27084`	2024-05-07
`Person:lastName`	Kuzmin	eng	us_ofac_sdn	`ofac-27084`	2023-04-20
`Person:lastName`	KUZMIN	eng	us_sam_exclusions	`usgsa-s4mr9z9lf`	2024-06-14
`Person:middleName`	Igorevich	eng	us_ofac_sdn	`ofac-27084`	2024-10-11
`Person:name`	Denis Igorevich Kuzmin	eng	us_ofac_sdn	`ofac-27084`	2023-04-20
`Person:name`	KUZMIN, Denis Igorevich		us_trade_csl	`ofac-27084`	2024-05-07
`Person:name`	Denis Igorevich Kuzmin	eng	ext_us_ofac_press_releases	`NK-M6WVd4Qhhb8FYt2JRdU6F4`	2025-10-29
`Person:name`	DENIS IGOREVICH KUZMIN	eng	us_sam_exclusions	`usgsa-s4mr9z9lf`	2024-06-14
`Person:programId`	US-FORINT	eng	us_ofac_sdn	`ofac-27084`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27084	eng	us_ofac_sdn	`ofac-27084`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm787	eng	ext_us_ofac_press_releases	`NK-M6WVd4Qhhb8FYt2JRdU6F4`	2025-10-29
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr9z9lf`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-27084`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-27084`	2025-07-17

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