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		us_ofac_sdn	`ofac-27084`	2023-04-20
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mr9z9lf`	2024-06-14
`Person:country`	ru		us_ofac_sdn	`ofac-27084`	2023-04-20
`Person:createdAt`	2019-10-18		us_sam_exclusions	`usgsa-s4mr9z9lf`	2024-06-14
`Person:firstName`	Denis	eng	us_ofac_sdn	`ofac-27084`	2023-04-20
`Person:firstName`	DENIS IGOREVICH	eng	us_sam_exclusions	`usgsa-s4mr9z9lf`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-27084`	2023-04-20
`Person:id`	782476d213ecb72af38a0ef5118974abd1e09fba		us_ofac_sdn	`ofac-27084`	2026-01-06
`Person:id`	12ec1b1e17a374242caafb0cf375da8218a17812		ext_us_ofac_press_releases	`ofac-pr-496662564b5791183d87549b0d533c35f43b99d2`	2026-01-06
`Person:id`	91525e6afd3785eba5a582ebe663140ecf70c91d		us_sam_exclusions	`usgsa-s4mr9z9lf`	2026-01-06
`Person:id`	3b8be621301aeaa6f60ef2e8e56a4e4e25e73855		us_trade_csl	`ofac-27084`	2026-01-06
`Person:lastName`	KUZMIN	eng	us_sam_exclusions	`usgsa-s4mr9z9lf`	2024-06-14
`Person:lastName`	Kuzmin	eng	us_ofac_sdn	`ofac-27084`	2023-04-20
`Person:middleName`	Igorevich	eng	us_ofac_sdn	`ofac-27084`	2024-10-11
`Person:name`	KUZMIN, Denis Igorevich		us_trade_csl	`ofac-27084`	2024-05-07
`Person:name`	Denis Igorevich Kuzmin	eng	us_ofac_sdn	`ofac-27084`	2023-04-20
`Person:name`	DENIS IGOREVICH KUZMIN	eng	us_sam_exclusions	`usgsa-s4mr9z9lf`	2024-06-14
`Person:name`	Denis Igorevich Kuzmin	eng	ext_us_ofac_press_releases	`ofac-pr-496662564b5791183d87549b0d533c35f43b99d2`	2025-12-31
`Person:programId`	US-FORINT	eng	us_ofac_sdn	`ofac-27084`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27084		us_ofac_sdn	`ofac-27084`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm787		ext_us_ofac_press_releases	`ofac-pr-496662564b5791183d87549b0d533c35f43b99d2`	2025-12-31
`Person:topics`	sanction		us_ofac_sdn	`ofac-27084`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-27084`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr9z9lf`	2025-12-29

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