Statements: Denis Igorevich Kuzmin

Canonical ID: NK-M6WVd4Qhhb8FYt2JRdU6F4 · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`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`	KUZMIN, Denis Igorevich		us_trade_csl	`ofac-27084`	2024-05-07
`Person:name`	Denis Igorevich Kuzmin	eng	ext_us_ofac_press_releases	`ofac-pr-496662564b5791183d87549b0d533c35f43b99d2`	2025-12-31