Statements: Aleksandr Yuryevich Kuzin

Canonical ID: Q120853761 · 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:alias`	Alexander H Kuzin	eng	gb_hmt_sanctions	`gb-hmt-16629`	2024-11-07
`Person:alias`	Alexander Yurevich Kuzin	eng	gb_hmt_sanctions	`gb-hmt-16629`	2024-11-07
`Person:alias`	Александр Юрьевич Кузин		ca_dfatd_sema_sanctions	`ca-sema-ae814c086225266b76f8e64620bd372f14c93763`	2024-08-06
`Person:alias`	Александр Юрьевич Кузин	eng	gb_hmt_sanctions	`gb-hmt-16629`	2024-11-07
`Person:alias`	Alexander Yurievich Kuzin	eng	gb_hmt_sanctions	`gb-hmt-16629`	2024-11-07
`Person:alias`	Alexander Kuzin	eng	gb_hmt_sanctions	`gb-hmt-16629`	2024-11-07
`Person:alias`	Alexander Kuzin	eng	us_ofac_sdn	`ofac-29898`	2023-04-20
`Person:birthDate`	1980-06-05		gb_hmt_sanctions	`gb-hmt-16629`	2024-11-07
`Person:birthDate`	1980-06-05		ru_myrotvorets_wagner	`rumy-2477cb018ce6759b64661e3eba2725f4c7c3af1e`	2023-07-20
`Person:birthDate`	1980-06-05		us_ofac_sdn	`ofac-29898`	2023-04-20
`Person:birthDate`	1980-06-05		ca_dfatd_sema_sanctions	`ca-sema-ae814c086225266b76f8e64620bd372f14c93763`	2024-08-12
`Person:birthDate`	1980-06-05		wikidata	`Q120853761`	2025-12-11
`Person:country`	ru	rus	ru_myrotvorets_wagner	`rumy-2477cb018ce6759b64661e3eba2725f4c7c3af1e`	2023-07-20
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-ae814c086225266b76f8e64620bd372f14c93763`	2024-08-06
`Person:country`	ru		us_ofac_sdn	`ofac-29898`	2023-04-20
`Person:country`	cf		us_ofac_sdn	`ofac-29898`	2023-04-20
`Person:country`	cf		us_sam_exclusions	`usgsa-s4mrdvjqt`	2024-06-14
`Person:createdAt`	2020-10-01		us_sam_exclusions	`usgsa-s4mrdvjqt`	2024-06-14
`Person:createdAt`	2024-11-07		gb_hmt_sanctions	`gb-hmt-16629`	2024-11-07
`Person:createdAt`	2020-10-01		us_sam_exclusions	`usgsa-s4mrdvm4z`	2024-06-14
`Person:firstName`	Alexander	eng	gb_hmt_sanctions	`gb-hmt-16629`	2024-11-07
`Person:firstName`	Aleksandr	eng	gb_hmt_sanctions	`gb-hmt-16629`	2024-11-07
`Person:firstName`	Aleksandr	eng	gb_fcdo_sanctions	`gb-fcdo-caf0031`	2024-11-07
`Person:firstName`	Aleksandr	eng	us_ofac_sdn	`ofac-29898`	2023-04-20
`Person:firstName`	Alexander	eng	us_ofac_sdn	`ofac-29898`	2023-04-20
`Person:firstName`	Александр	rus	us_ofac_sdn	`ofac-29898`	2023-04-20
`Person:firstName`	Alexander	eng	gb_fcdo_sanctions	`gb-fcdo-caf0031`	2024-11-07
`Person:firstName`	ALEXANDER	eng	us_sam_exclusions	`usgsa-s4mrdvm4z`	2024-06-14
`Person:firstName`	ALEKSANDR YURYEVICH	eng	us_sam_exclusions	`usgsa-s4mrdvjqt`	2024-06-14
`Person:firstName`	Alexander Yurievich		ca_dfatd_sema_sanctions	`ca-sema-ae814c086225266b76f8e64620bd372f14c93763`	2024-08-06
`Person:gender`	male		us_ofac_sdn	`ofac-29898`	2023-04-20
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-16629`	2024-11-07
`Person:id`	557e7ecd15440c8380e962033efa1902a6adf3e4		gb_hmt_sanctions	`gb-hmt-16629`	2025-12-08
`Person:id`	123299bf32bb05be6c5cd05654cdca68a1480f3d		gb_hmt_sanctions	`gb-hmt-16629`	2025-07-28
`Person:id`	63f70e89712baa4ff89ba0facaa1df4ce63515e1		gb_hmt_sanctions	`gb-hmt-16629`	2025-12-08
`Person:id`	264677a5a8ddf766d1cdac6c6dd0dc66367b8506		gb_hmt_sanctions	`gb-hmt-16629`	2025-12-08
`Person:id`	135fe8d4dbf350ae903a6fa7d95bac11d8136e14		gb_hmt_sanctions	`gb-hmt-16629`	2025-12-08
`Person:id`	d1ca06a35db9b93fd90687c53d2a0ae6773e24c8		us_ofac_sdn	`ofac-29898`	2026-01-06
`Person:id`	15bef6386a571f65326c9bfc5586f50768781860		us_sam_exclusions	`usgsa-s4mrdvjqt`	2026-01-06
`Person:id`	ba7f93d5e64b9bbb7c95ce93d2626e77cd790a6a		us_sam_exclusions	`usgsa-s4mrdvm4z`	2026-01-06
`Person:id`	f3305bc32d54e8079d1ed4e104cfdb872e48ef4f		gb_fcdo_sanctions	`gb-fcdo-caf0031`	2026-01-07
`Person:id`	9dcd930c07d5f0747aa21afd17d43cdeb4a0190a		ca_dfatd_sema_sanctions	`ca-sema-ae814c086225266b76f8e64620bd372f14c93763`	2025-05-19
`Person:id`	7a4edffe46881e0be2ee2498c89e69322e7131f5		wikidata	`Q120853761`	2026-01-06
`Person:id`	64219262a859a86fbc4edc823403a10981d8433d		us_trade_csl	`ofac-29898`	2026-01-06
`Person:id`	ae6129a6e9313064b186eebdf18ea25552010d6e		ext_us_ofac_press_releases	`ofac-pr-6ca15b6b975347e17d10923ec2ad32bdcb27ebe3`	2026-01-06
`Person:id`	3c4431f1ce49eb706a3e75987a197095bb3b8f91		ru_myrotvorets_wagner	`rumy-2477cb018ce6759b64661e3eba2725f4c7c3af1e`	2023-07-20
`Person:lastName`	Кузин	rus	us_ofac_sdn	`ofac-29898`	2023-04-20
`Person:lastName`	KUZIN	eng	us_sam_exclusions	`usgsa-s4mrdvjqt`	2024-06-14
`Person:lastName`	Kuzin	eng	gb_fcdo_sanctions	`gb-fcdo-caf0031`	2024-11-07
`Person:lastName`	KUZIN	eng	us_ofac_sdn	`ofac-29898`	2023-04-20
`Person:lastName`	KUZIN	eng	us_sam_exclusions	`usgsa-s4mrdvm4z`	2024-06-14
`Person:lastName`	Kuzin	eng	gb_hmt_sanctions	`gb-hmt-16629`	2024-11-07
`Person:lastName`	Kuzin	eng	us_ofac_sdn	`ofac-29898`	2023-04-20
`Person:lastName`	KUZIN		ca_dfatd_sema_sanctions	`ca-sema-ae814c086225266b76f8e64620bd372f14c93763`	2024-08-06
`Person:middleName`	Yuryevich	eng	us_ofac_sdn	`ofac-29898`	2024-10-11
`Person:middleName`	Юрьевич	rus	us_ofac_sdn	`ofac-29898`	2024-10-11
`Person:modifiedAt`	2024-11-07		gb_hmt_sanctions	`gb-hmt-16629`	2024-11-07
`Person:name`	Alexander Kuzin	eng	gb_fcdo_sanctions	`gb-fcdo-caf0031`	2024-11-07
`Person:name`	Aleksandr Yuryevich KUZIN	eng	us_ofac_sdn	`ofac-29898`	2023-04-20
`Person:name`	Alexander Yuryevich Kuzin	eng	ext_us_ofac_press_releases	`ofac-pr-6ca15b6b975347e17d10923ec2ad32bdcb27ebe3`	2025-12-31
`Person:name`	Kuzin Aleksandr YUrevich	eng	ru_myrotvorets_wagner	`rumy-2477cb018ce6759b64661e3eba2725f4c7c3af1e`	2023-07-20
`Person:name`	KUZIN, Aleksandr Yuryevich		us_trade_csl	`ofac-29898`	2024-05-07
`Person:name`	Alexander Yurievich KUZIN		ca_dfatd_sema_sanctions	`ca-sema-ae814c086225266b76f8e64620bd372f14c93763`	2024-08-06
`Person:name`	Кузін Олександр Юрійович	ukr	wikidata	`Q120853761`	2024-01-31
`Person:name`	Aleksandr Yurevich Kuzin	eng	wikidata	`Q120853761`	2024-11-13
`Person:name`	Aleksandr Yuryevich Kuzin	eng	gb_hmt_sanctions	`gb-hmt-16629`	2024-11-07
`Person:name`	Кузин Александр Юрьевич	rus	wikidata	`Q120853761`	2024-01-31
`Person:name`	Кузін Олександр Юрійович	ukr	ru_myrotvorets_wagner	`rumy-2477cb018ce6759b64661e3eba2725f4c7c3af1e`	2023-07-20
`Person:name`	ALEKSANDR YURYEVICH KUZIN	eng	us_sam_exclusions	`usgsa-s4mrdvjqt`	2024-06-14
`Person:name`	ALEXANDER KUZIN	eng	us_sam_exclusions	`usgsa-s4mrdvm4z`	2024-06-14
`Person:name`	Кузин Александр Юрьевич	rus	ru_myrotvorets_wagner	`rumy-2477cb018ce6759b64661e3eba2725f4c7c3af1e`	2023-07-20
`Person:name`	Александр Юрьевич Кузин	rus	us_ofac_sdn	`ofac-29898`	2023-04-20
`Person:name`	Alexander Yurevich Kuzin	eng	gb_fcdo_sanctions	`gb-fcdo-caf0031`	2024-11-07
`Person:name`	Alexander Yurievich Kuzin	eng	gb_fcdo_sanctions	`gb-fcdo-caf0031`	2024-11-07
`Person:name`	Aleksandr Yuryevich Kuzin	eng	gb_fcdo_sanctions	`gb-fcdo-caf0031`	2024-11-07
`Person:name`	Alexander H Kuzin	eng	gb_fcdo_sanctions	`gb-fcdo-caf0031`	2024-11-07
`Person:nationality`	ru		gb_hmt_sanctions	`gb-hmt-16629`	2024-11-07
`Person:notes`	(also ALEKSANDR YURYEVICH KUZIN)	eng	us_sam_exclusions	`usgsa-s4mrdvm4z`	2025-07-23
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-caf0031`	2025-04-09
`Person:notes`	member of the Wagner PMC 1980-06-05	eng	wikidata	`Q120853761`	2023-09-18
`Person:notes`	(also ALEXANDER KUZIN)	eng	us_sam_exclusions	`usgsa-s4mrdvjqt`	2025-07-23
`Person:passportNumber`	723668000	eng	us_ofac_sdn	`ofac-29898`	2023-04-20
`Person:passportNumber`	723668000	eng	gb_hmt_sanctions	`gb-hmt-16629`	2025-01-15
`Person:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-ae814c086225266b76f8e64620bd372f14c93763`	2025-05-19
`Person:programId`	GB-CAR	eng	gb_hmt_sanctions	`gb-hmt-16629`	2025-07-28
`Person:programId`	US-CYB	eng	us_ofac_sdn	`ofac-29898`	2025-06-02
`Person:programId`	GB-CAR	eng	gb_fcdo_sanctions	`gb-fcdo-caf0031`	2026-01-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29898		us_ofac_sdn	`ofac-29898`	2023-04-20
`Person:sourceUrl`	https://myrotvorets.center/criminal/kuzin-aleksandr-yurevich/		ru_myrotvorets_wagner	`rumy-2477cb018ce6759b64661e3eba2725f4c7c3af1e`	2023-07-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm1133		ext_us_ofac_press_releases	`ofac-pr-6ca15b6b975347e17d10923ec2ad32bdcb27ebe3`	2025-12-31
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-ae814c086225266b76f8e64620bd372f14c93763`	2024-08-06
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrdvm4z`	2025-12-29
`Person:topics`	crime.war		ru_myrotvorets_wagner	`rumy-2477cb018ce6759b64661e3eba2725f4c7c3af1e`	2023-07-20
`Person:topics`	sanction		gb_hmt_sanctions	`gb-hmt-16629`	2024-11-07
`Person:topics`	sanction		us_trade_csl	`ofac-29898`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrdvjqt`	2025-12-29
`Person:topics`	sanction		gb_fcdo_sanctions	`gb-fcdo-caf0031`	2024-11-07
`Person:topics`	sanction		us_ofac_sdn	`ofac-29898`	2023-04-20
`Person:wikidataId`	Q120853761		wikidata	`Q120853761`	2023-09-18

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