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 Kuzin	eng	us_ofac_sdn	`ofac-29898`	2023-04-20
`Person:alias`	Alexander Yurevich Kuzin	eng	gb_hmt_sanctions	`gb-hmt-16629`	2024-11-07
`Person:alias`	Александр Юрьевич Кузин	eng	gb_fcdo_sanctions	`gb-fcdo-caf0031`	2026-01-08
`Person:alias`	Alexander Yurievich 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 Kuzin	eng	gb_hmt_sanctions	`gb-hmt-16629`	2024-11-07
`Person:birthDate`	1980-06-05		wikidata	`Q120853761`	2025-12-11
`Person:birthDate`	1980-06-05		gb_hmt_sanctions	`gb-hmt-16629`	2024-11-07
`Person:birthDate`	1980-06-05		gb_fcdo_sanctions	`gb-fcdo-caf0031`	2026-01-08
`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:citizenship`	ru		us_ofac_sdn	`ofac-29898`	2026-01-26
`Person:country`	cf		us_sam_exclusions	`usgsa-s4mrdvjqt`	2024-06-14
`Person:country`	ru		ru_myrotvorets_wagner	`rumy-2477cb018ce6759b64661e3eba2725f4c7c3af1e`	2023-07-20
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-ae814c086225266b76f8e64620bd372f14c93763`	2024-08-06
`Person:country`	cf		us_ofac_sdn	`ofac-29898`	2023-04-20
`Person:country`	ru		us_ofac_sdn	`ofac-29898`	2023-04-20
`Person:createdAt`	2020-10-01		us_sam_exclusions	`usgsa-s4mrdvm4z`	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:firstName`	Aleksandr	eng	us_ofac_sdn	`ofac-29898`	2023-04-20
`Person:firstName`	Aleksandr	eng	gb_hmt_sanctions	`gb-hmt-16629`	2024-11-07
`Person:firstName`	ALEXANDER	eng	us_sam_exclusions	`usgsa-s4mrdvm4z`	2024-06-14
`Person:firstName`	Alexander	eng	gb_hmt_sanctions	`gb-hmt-16629`	2024-11-07
`Person:firstName`	ALEKSANDR YURYEVICH	eng	us_sam_exclusions	`usgsa-s4mrdvjqt`	2024-06-14
`Person:firstName`	Александр	rus	us_ofac_sdn	`ofac-29898`	2023-04-20
`Person:firstName`	Alexander Yurievich		ca_dfatd_sema_sanctions	`ca-sema-ae814c086225266b76f8e64620bd372f14c93763`	2024-08-06
`Person:firstName`	Alexander	eng	us_ofac_sdn	`ofac-29898`	2023-04-20
`Person:firstName`	Alexander	eng	gb_fcdo_sanctions	`gb-fcdo-caf0031`	2024-11-07
`Person:firstName`	Aleksandr	eng	gb_fcdo_sanctions	`gb-fcdo-caf0031`	2024-11-07
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-caf0031`	2026-01-08
`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`	ba7f93d5e64b9bbb7c95ce93d2626e77cd790a6a		us_sam_exclusions	`usgsa-s4mrdvm4z`	2026-01-06
`Person:id`	15bef6386a571f65326c9bfc5586f50768781860		us_sam_exclusions	`usgsa-s4mrdvjqt`	2026-01-06
`Person:id`	5118b1167d0c9da9113feb85d85170eca8afcb05		gb_fcdo_sanctions	`gb-fcdo-caf0031`	2026-01-09
`Person:id`	7a4edffe46881e0be2ee2498c89e69322e7131f5		wikidata	`Q120853761`	2026-01-06
`Person:id`	2e28107b4a243680c61112b510e8b85e6877c925		gb_fcdo_sanctions	`gb-fcdo-caf0031`	2026-01-09
`Person:id`	9dcd930c07d5f0747aa21afd17d43cdeb4a0190a		ca_dfatd_sema_sanctions	`ca-sema-ae814c086225266b76f8e64620bd372f14c93763`	2025-05-19
`Person:id`	bee08f6b59443fbf82575b4bd6e509fe73839774		us_ofac_sdn	`ofac-29898`	2026-01-26
`Person:id`	f3305bc32d54e8079d1ed4e104cfdb872e48ef4f		gb_fcdo_sanctions	`gb-fcdo-caf0031`	2026-01-07
`Person:id`	71f0c665fe0254b84e634d82291fd053088a23e3		ru_myrotvorets_wagner	`rumy-2477cb018ce6759b64661e3eba2725f4c7c3af1e`	2026-02-04
`Person:id`	64219262a859a86fbc4edc823403a10981d8433d		us_trade_csl	`ofac-29898`	2026-01-06
`Person:id`	26759a05c74c9c777d9cdfbfbed153f2b630716a		gb_fcdo_sanctions	`gb-fcdo-caf0031`	2026-01-09
`Person:id`	ff325ba1d1993e981938bb4384ed08aee74178ab		gb_fcdo_sanctions	`gb-fcdo-caf0031`	2026-01-09
`Person:id`	81534eaa0653dc0b663dd4101bb024dc69066d9a		gb_fcdo_sanctions	`gb-fcdo-caf0031`	2026-01-09
`Person:id`	45395159ac50670cf3bf0be3eb0fa4248b4f9ed1		gb_hmt_sanctions	`gb-hmt-16629`	2026-01-28
`Person:id`	e92e04878ea9cb87e5b59ff3fd5fa3fdada6c7ac		gb_hmt_sanctions	`gb-hmt-16629`	2026-01-28
`Person:id`	440f8c65791fd3c776db97dac2e8c69ca57a9131		gb_hmt_sanctions	`gb-hmt-16629`	2026-01-28
`Person:id`	2acf05c94ab546842d2efe6fd608210a9d95841d		gb_hmt_sanctions	`gb-hmt-16629`	2026-01-28
`Person:id`	e094ef1cd0f9229c66895fb44ce0a1526863b636		gb_hmt_sanctions	`gb-hmt-16629`	2026-01-28
`Person:id`	ae6129a6e9313064b186eebdf18ea25552010d6e		ext_us_ofac_press_releases	`ofac-pr-6ca15b6b975347e17d10923ec2ad32bdcb27ebe3`	2026-01-06
`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`	Кузин	rus	us_ofac_sdn	`ofac-29898`	2023-04-20
`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:lastName`	KUZIN	eng	us_sam_exclusions	`usgsa-s4mrdvjqt`	2024-06-14
`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: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`	Кузин Александр Юрьевич	rus	ru_myrotvorets_wagner	`rumy-2477cb018ce6759b64661e3eba2725f4c7c3af1e`	2023-07-20
`Person:name`	Alexander H 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 Kuzin	eng	gb_fcdo_sanctions	`gb-fcdo-caf0031`	2024-11-07
`Person:name`	Alexander Yurievich KUZIN		ca_dfatd_sema_sanctions	`ca-sema-ae814c086225266b76f8e64620bd372f14c93763`	2024-08-06
`Person:name`	Alexander Yurievich Kuzin	eng	gb_fcdo_sanctions	`gb-fcdo-caf0031`	2024-11-07
`Person:name`	Alexander Yurevich Kuzin	eng	gb_fcdo_sanctions	`gb-fcdo-caf0031`	2024-11-07
`Person:name`	Alexander Yuryevich Kuzin	eng	ext_us_ofac_press_releases	`ofac-pr-6ca15b6b975347e17d10923ec2ad32bdcb27ebe3`	2025-12-31
`Person:name`	Aleksandr Yuryevich KUZIN	eng	us_ofac_sdn	`ofac-29898`	2023-04-20
`Person:name`	Александр Юрьевич Кузин	rus	us_ofac_sdn	`ofac-29898`	2023-04-20
`Person:name`	Кузін Олександр Юрійович	ukr	wikidata	`Q120853761`	2024-01-31
`Person:name`	Кузин Александр Юрьевич	rus	wikidata	`Q120853761`	2024-01-31
`Person:name`	Aleksandr Yurevich Kuzin	eng	wikidata	`Q120853761`	2024-11-13
`Person:name`	KUZIN, Aleksandr Yuryevich		us_trade_csl	`ofac-29898`	2024-05-07
`Person:name`	Kuzin Aleksandr YUrevich	eng	ru_myrotvorets_wagner	`rumy-2477cb018ce6759b64661e3eba2725f4c7c3af1e`	2023-07-20
`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`	Aleksandr Yuryevich Kuzin	eng	gb_hmt_sanctions	`gb-hmt-16629`	2024-11-07
`Person:nationality`	ru		gb_hmt_sanctions	`gb-hmt-16629`	2024-11-07
`Person:nationality`	ru		gb_fcdo_sanctions	`gb-fcdo-caf0031`	2026-01-08
`Person:notes`	(also ALEXANDER KUZIN)	eng	us_sam_exclusions	`usgsa-s4mrdvjqt`	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 ALEKSANDR YURYEVICH KUZIN)	eng	us_sam_exclusions	`usgsa-s4mrdvm4z`	2025-07-23
`Person:passportNumber`	723668000	eng	gb_hmt_sanctions	`gb-hmt-16629`	2025-01-15
`Person:passportNumber`	723668000	eng	us_ofac_sdn	`ofac-29898`	2023-04-20
`Person:programId`	US-CYB	eng	us_ofac_sdn	`ofac-29898`	2025-06-02
`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`	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

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