Statements: Aleksandr Yuryevich Kuzin

Canonical ID: Q120853761 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasАлександр Юрьевич Кузинenggb_hmt_sanctionsgb-hmt-16629
Person:aliasAlexander H Kuzinenggb_hmt_sanctionsgb-hmt-16629
Person:aliasAlexander Kuzinengus_ofac_sdnofac-29898
Person:aliasAlexander Yurevich Kuzinenggb_hmt_sanctionsgb-hmt-16629
Person:aliasАлександр Юрьевич Кузинca_dfatd_sema_sanctionsca-sema-ae814c086225266b76f8e64620bd372f14c93763
Person:aliasAlexander Yurievich Kuzinenggb_hmt_sanctionsgb-hmt-16629
Person:aliasAlexander Kuzinenggb_hmt_sanctionsgb-hmt-16629
Person:birthDate1980-06-05ca_dfatd_sema_sanctionsca-sema-ae814c086225266b76f8e64620bd372f14c93763
Person:birthDate1980-06-05engus_ofac_sdnofac-29898
Person:birthDate1980-06-05ru_myrotvorets_wagnerrumy-2477cb018ce6759b64661e3eba2725f4c7c3af1e
Person:birthDate1980-06-05wikidataQ120853761
Person:birthDate1980-06-05enggb_hmt_sanctionsgb-hmt-16629
Person:birthDate1980-06-05enggb_fcdo_sanctionsgb-fcdo-caf0031
Person:countryruca_dfatd_sema_sanctionsca-sema-ae814c086225266b76f8e64620bd372f14c93763
Person:countrycfengus_ofac_sdnofac-29898
Person:countrycfengus_sam_exclusionsusgsa-s4mrdvjqt
Person:countryruengus_ofac_sdnofac-29898
Person:countryrurusru_myrotvorets_wagnerrumy-2477cb018ce6759b64661e3eba2725f4c7c3af1e
Person:createdAt2024-11-07enggb_hmt_sanctionsgb-hmt-16629
Person:createdAt2020-10-01engus_sam_exclusionsusgsa-s4mrdvjqt
Person:createdAt2020-10-01engus_sam_exclusionsusgsa-s4mrdvm4z
Person:firstNameALEKSANDR YURYEVICHengus_sam_exclusionsusgsa-s4mrdvjqt
Person:firstNameALEXANDERengus_sam_exclusionsusgsa-s4mrdvm4z
Person:firstNameAlexander Yurievichca_dfatd_sema_sanctionsca-sema-ae814c086225266b76f8e64620bd372f14c93763
Person:firstNameAleksandrengus_ofac_sdnofac-29898
Person:firstNameАлександрrusus_ofac_sdnofac-29898
Person:firstNameAlexanderengus_ofac_sdnofac-29898
Person:firstNameAlexanderenggb_fcdo_sanctionsgb-fcdo-caf0031
Person:firstNameAleksandrenggb_fcdo_sanctionsgb-fcdo-caf0031
Person:firstNameAleksandrenggb_hmt_sanctionsgb-hmt-16629
Person:firstNameAlexanderenggb_hmt_sanctionsgb-hmt-16629
Person:gendermaleenggb_hmt_sanctionsgb-hmt-16629
Person:gendermaleengus_ofac_sdnofac-29898
Person:id123299bf32bb05be6c5cd05654cdca68a1480f3denggb_hmt_sanctionsgb-hmt-16629
Person:id94737bd29f48e7722ff6c8e2b9827ab5e46a6e44enggb_hmt_sanctionsgb-hmt-16629
Person:id64219262a859a86fbc4edc823403a10981d8433dus_trade_cslofac-29898
Person:id9dcd930c07d5f0747aa21afd17d43cdeb4a0190aca_dfatd_sema_sanctionsca-sema-ae814c086225266b76f8e64620bd372f14c93763
Person:idba48ca1ac282c7d3c22d6f98c2cd050f42c2a88fengus_sam_exclusionsusgsa-s4mrdvjqt
Person:id075b478d5e85648e08d0b0ba94663f7151853d3benggb_hmt_sanctionsgb-hmt-16629
Person:idcdc6b51122938da4cfc81c9455e08e5a0e4bcf66enggb_hmt_sanctionsgb-hmt-16629
Person:id00bd4c7a0a1b9a1d2f4c0c1440b03be99e72e09eenggb_hmt_sanctionsgb-hmt-16629
Person:id8235b2ea1206b82c3c47fce684fe81955196f57eenggb_fcdo_sanctionsgb-fcdo-caf0031
Person:id3c4431f1ce49eb706a3e75987a197095bb3b8f91ru_myrotvorets_wagnerrumy-2477cb018ce6759b64661e3eba2725f4c7c3af1e
Person:idb7aaa8320769fe7ca442304361bdf4e16fb44689wikidataQ120853761
Person:idad0548c5d78b57e7e2bf48b9541b784932b7c8c3engus_sam_exclusionsusgsa-s4mrdvm4z
Person:idc2c15244332582d5ef03853af4de5caf4e6a12ebengus_ofac_sdnofac-29898
Person:lastNameKUZINengus_ofac_sdnofac-29898
Person:lastNameKuzinenggb_hmt_sanctionsgb-hmt-16629
Person:lastNameKUZINca_dfatd_sema_sanctionsca-sema-ae814c086225266b76f8e64620bd372f14c93763
Person:lastNameKUZINengus_sam_exclusionsusgsa-s4mrdvjqt
Person:lastNameКузинrusus_ofac_sdnofac-29898
Person:lastNameKuzinenggb_fcdo_sanctionsgb-fcdo-caf0031
Person:lastNameKUZINengus_sam_exclusionsusgsa-s4mrdvm4z
Person:lastNameKuzinengus_ofac_sdnofac-29898
Person:middleNameYuryevichengus_ofac_sdnofac-29898
Person:middleNameЮрьевичrusus_ofac_sdnofac-29898
Person:modifiedAt2024-11-07enggb_hmt_sanctionsgb-hmt-16629
Person:nameКузін Олександр ЮрійовичukrwikidataQ120853761
Person:nameKUZIN, Aleksandr Yuryevichus_trade_cslofac-29898
Person:nameКузин Александр Юрьевичrusru_myrotvorets_wagnerrumy-2477cb018ce6759b64661e3eba2725f4c7c3af1e
Person:nameAleksandr Yuryevich Kuzinenggb_hmt_sanctionsgb-hmt-16629
Person:nameАлександр Юрьевич Кузинrusus_ofac_sdnofac-29898
Person:nameAleksandr Yuryevich KUZINengus_ofac_sdnofac-29898
Person:nameALEKSANDR YURYEVICH KUZINengus_sam_exclusionsusgsa-s4mrdvjqt
Person:nameKuzin Aleksandr YUrevichengru_myrotvorets_wagnerrumy-2477cb018ce6759b64661e3eba2725f4c7c3af1e
Person:nameAleksandr Yurevich KuzinengwikidataQ120853761
Person:nameКузин Александр ЮрьевичruswikidataQ120853761
Person:nameКузін Олександр Юрійовичukrru_myrotvorets_wagnerrumy-2477cb018ce6759b64661e3eba2725f4c7c3af1e
Person:nameAlexander H Kuzinenggb_fcdo_sanctionsgb-fcdo-caf0031
Person:nameAlexander Kuzinenggb_fcdo_sanctionsgb-fcdo-caf0031
Person:nameAlexander Yurevich Kuzinenggb_fcdo_sanctionsgb-fcdo-caf0031
Person:nameAlexander Yurievich Kuzinenggb_fcdo_sanctionsgb-fcdo-caf0031
Person:nameAleksandr Yuryevich Kuzinenggb_fcdo_sanctionsgb-fcdo-caf0031
Person:nameAlexander Yurievich KUZINca_dfatd_sema_sanctionsca-sema-ae814c086225266b76f8e64620bd372f14c93763
Person:nameALEXANDER KUZINengus_sam_exclusionsusgsa-s4mrdvm4z
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-caf0031
Person:nationalityruenggb_hmt_sanctionsgb-hmt-16629
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-caf0031
Person:notes(also ALEKSANDR YURYEVICH KUZIN)engus_sam_exclusionsusgsa-s4mrdvm4z
Person:notes(also ALEXANDER KUZIN)engus_sam_exclusionsusgsa-s4mrdvjqt
Person:notesmember of the Wagner PMC 1980-06-05engwikidataQ120853761
Person:passportNumber723668000enggb_hmt_sanctionsgb-hmt-16629
Person:passportNumber723668000engus_ofac_sdnofac-29898
Person:programIdUS-CYBengus_ofac_sdnofac-29898
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-ae814c086225266b76f8e64620bd372f14c93763
Person:programIdGB-CARenggb_hmt_sanctionsgb-hmt-16629
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-caf0031
Person:secondNameYurevichenggb_hmt_sanctionsgb-hmt-16629
Person:secondNameYuryevichenggb_fcdo_sanctionsgb-fcdo-caf0031
Person:secondNameYurevichenggb_fcdo_sanctionsgb-fcdo-caf0031
Person:secondNameHenggb_fcdo_sanctionsgb-fcdo-caf0031
Person:secondNameYurievichenggb_fcdo_sanctionsgb-fcdo-caf0031
Person:secondNameYuryevichenggb_hmt_sanctionsgb-hmt-16629
Person:secondNameHenggb_hmt_sanctionsgb-hmt-16629
Person:secondNameYurievichenggb_hmt_sanctionsgb-hmt-16629
Person:sourceUrl https://myrotvorets.center/criminal/kuzin-aleksandr-yurevich/ru_myrotvorets_wagnerrumy-2477cb018ce6759b64661e3eba2725f4c7c3af1e
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29898engus_ofac_sdnofac-29898
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-caf0031
Person:topicssanctionengus_ofac_sdnofac-29898
Person:topicssanctionus_trade_cslofac-29898
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