Statements: Dmitry Gennadyevich Kuzmin

Canonical ID: Q60835408 · 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:address`	26 Bolshaya Dmitrovka Street, Moscow, 103426	eng	gb_hmt_sanctions	`gb-hmt-14924`	2024-11-28
`Person:address`	26 Bolshaya Dmitrovka Street, Moscow, Russia, 103426	eng	gb_fcdo_sanctions	`gb-fcdo-rus0973`	2024-05-09
`Person:address`	26 Bolshaya Dmitrovka Street Moscow, Russia, 103426	eng	gb_coh_disqualified	`gb-coh-iaudrfpe29rny35-mmaebnxvbxa`	2025-11-16
`Person:addressEntity`	`addr-05df69a7a42691314a1f8fcf9ec27376ee6819fb`	eng	gb_hmt_sanctions	`gb-hmt-14924`	2024-09-11
`Person:alias`	Кузьмин, Дмитрий Геннадьевич	rus	wikidata	`Q60835408`	2023-07-18
`Person:alias`	КУЗЬМИН Дмитрий Геннадьевич	rus	ch_seco_sanctions	`ch-seco-51737`	2023-06-18
`Person:alias`	Kuzmin Dmytro Hennadiiovych		ua_nsdc_sanctions	`ua-nsdc-16945-kuzmin-dmitro-gennadijovic`	2025-05-28
`Person:alias`	Дмитрий Геннадьевич КУЗЬМИН	eng	gb_hmt_sanctions	`gb-hmt-14924`	2023-04-20
`Person:alias`	Дмитрий Геннадьевич КУЗЬМИН	fra	fr_tresor_gels_avoir	`fr-ga-4483`	2024-03-14
`Person:alias`	Дмитрий Кузьмин	rus	wikidata	`Q60835408`	2023-07-18
`Person:alias`	Kuzmin Dmitry Gennadyevich		ru_acf_bribetakers	`acf-40bb65fd76668a8b32d8a5f949ea377a5e3198db`	2023-04-20
`Person:alias`	Дмитрий Геннадьевич Кузьмин		ca_dfatd_sema_sanctions	`ca-sema-bf3fb7ea1204ed32762e7a0951b09c559fea3a15`	2024-08-06
`Person:alias`	Кузьмин Дмитрий Геннадьевич	rus	ru_acf_bribetakers	`acf-40bb65fd76668a8b32d8a5f949ea377a5e3198db`	2023-04-20
`Person:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-14924`	2024-06-27
`Person:birthDate`	1975-06-28		wd_peps	`Q60835408`	2024-10-11
`Person:birthDate`	1975		be_fod_sanctions	`eu-fsf-eu-7674-29`	2023-04-20
`Person:birthDate`	1975		eu_travel_bans	`eu-tb-logical-136782`	2023-04-20
`Person:birthDate`	1975-06-28	eng	gb_hmt_sanctions	`gb-hmt-14924`	2023-04-20
`Person:birthDate`	1975-06-28		ru_acf_bribetakers	`acf-40bb65fd76668a8b32d8a5f949ea377a5e3198db`	2023-08-18
`Person:birthDate`	1975-06-28		eu_fsf	`eu-fsf-eu-7674-29`	2023-04-20
`Person:birthDate`	1975-06-28		au_dfat_sanctions	`au-dfat-7002-dmitry-gennadyevich-kuzmin`	2024-01-17
`Person:birthDate`	1975-06-28	eng	us_ofac_sdn	`ofac-36815`	2023-04-20
`Person:birthDate`	1975-06-28		ca_dfatd_sema_sanctions	`ca-sema-bf3fb7ea1204ed32762e7a0951b09c559fea3a15`	2024-08-12
`Person:birthDate`	1975-06-28		wd_categories	`Q60835408`	2024-09-28
`Person:birthDate`	1975-06-28		nz_russia_sanctions	`nz-ru-ind-531-dmitry-kuzmin`	2024-03-21
`Person:birthDate`	1975-06-28		ua_nsdc_sanctions	`ua-nsdc-16945-kuzmin-dmitro-gennadijovic`	2023-04-20
`Person:birthDate`	1975-06-28		ch_seco_sanctions	`ch-seco-51737`	2023-04-20
`Person:birthDate`	1975-06-28	fra	fr_tresor_gels_avoir	`fr-ga-4483`	2023-04-20
`Person:birthDate`	1975		eu_fsf	`eu-fsf-eu-7674-29`	2023-04-20
`Person:birthDate`	1975-06-28		eu_travel_bans	`eu-tb-logical-136782`	2023-04-20
`Person:birthDate`	1975-06-28		wikidata	`Q60835408`	2023-07-18
`Person:birthDate`	1975-06-28	eng	gb_coh_disqualified	`gb-coh-iaudrfpe29rny35-mmaebnxvbxa`	2025-04-10
`Person:birthDate`	1975-06-28	eng	gb_fcdo_sanctions	`gb-fcdo-rus0973`	2024-05-09
`Person:birthDate`	1975-06-28	fra	mc_fund_freezes	`mc-freezes-1737215c9d93e8d2d4bbd322a0b62b898c139bde`	2024-08-14
`Person:birthDate`	1975-06-28		be_fod_sanctions	`eu-fsf-eu-7674-29`	2023-04-20
`Person:birthPlace`	Berezovsky Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus0973`	2024-05-09
`Person:birthPlace`	Beryozovsky	eng	wikidata	`Q60835408`	2023-07-18
`Person:birthPlace`	Berezovsky	eng	gb_hmt_sanctions	`gb-hmt-14924`	2025-01-15
`Person:birthPlace`	Berezovsky	eng	gb_fcdo_sanctions	`gb-fcdo-rus0973`	2024-05-09
`Person:birthPlace`	Російська Федерація, Кемеровська область, м. Березовський	ukr	ua_nsdc_sanctions	`ua-nsdc-16945-kuzmin-dmitro-gennadijovic`	2024-03-06
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-16945-kuzmin-dmitro-gennadijovic`	2024-11-13
`Person:citizenship`	ru		wd_categories	`Q60835408`	2025-10-22
`Person:citizenship`	ru		wikidata	`Q60835408`	2025-10-22
`Person:citizenship`	ru		au_dfat_sanctions	`au-dfat-7002-dmitry-gennadyevich-kuzmin`	2025-11-06
`Person:citizenship`	ru		nz_russia_sanctions	`nz-ru-ind-531-dmitry-kuzmin`	2024-11-13
`Person:country`	ru		wd_peps	`Q60835408`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn6pmc`	2024-06-14
`Person:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-14924`	2023-04-20
`Person:country`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus0973`	2024-05-09
`Person:country`	ru		ext_ru_egrul	`ru-inn-420301139560`	2025-07-21
`Person:country`	ru	eng	us_ofac_sdn	`ofac-36815`	2023-04-20
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-bf3fb7ea1204ed32762e7a0951b09c559fea3a15`	2024-08-06
`Person:createdAt`	2022-03-16		ch_seco_sanctions	`ch-seco-51737`	2023-04-20
`Person:createdAt`	2022-04-21		au_dfat_sanctions	`au-dfat-7002-dmitry-gennadyevich-kuzmin`	2025-09-26
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-40bb65fd76668a8b32d8a5f949ea377a5e3198db`	2023-04-20
`Person:createdAt`	2022-03-15	eng	gb_hmt_sanctions	`gb-hmt-14924`	2024-10-14
`Person:createdAt`	2022-11-28	eng	us_sam_exclusions	`usgsa-s4mrn6pmc`	2024-06-14
`Person:education`	Kuzbass State Technical University	eng	wikidata	`Q60835408`	2023-07-18
`Person:fatherName`	Gennadyevich		ch_seco_sanctions	`ch-seco-51737`	2023-04-20
`Person:fatherName`	Геннадьевич	rus	ch_seco_sanctions	`ch-seco-51737`	2023-04-20
`Person:fatherName`	ГЕННАДЬЕВИЧ		ext_ru_egrul	`ru-inn-420301139560`	2025-07-21
`Person:firstName`	Dmitrij	swe	eu_fsf	`eu-fsf-eu-7674-29`	2024-04-10
`Person:firstName`	Dmitry	eng	us_ofac_sdn	`ofac-36815`	2023-04-20
`Person:firstName`	DMITRY GENNADYEVICH	eng	us_sam_exclusions	`usgsa-s4mrn6pmc`	2024-06-14
`Person:firstName`	Dmitry Gennadyevich	fra	fr_tresor_gels_avoir	`fr-ga-4483`	2023-04-20
`Person:firstName`	Dmitry		be_fod_sanctions	`eu-fsf-eu-7674-29`	2023-04-20
`Person:firstName`	Dmitry Gennadyevich	fra	mc_fund_freezes	`mc-freezes-1737215c9d93e8d2d4bbd322a0b62b898c139bde`	2024-08-14
`Person:firstName`	Dmitry	eng	gb_hmt_sanctions	`gb-hmt-14924`	2023-04-20
`Person:firstName`	Дмитрий	rus	us_ofac_sdn	`ofac-36815`	2023-04-20
`Person:firstName`	Dmitry Gennadyevich		ca_dfatd_sema_sanctions	`ca-sema-bf3fb7ea1204ed32762e7a0951b09c559fea3a15`	2025-07-28
`Person:firstName`	Dmitry		ch_seco_sanctions	`ch-seco-51737`	2023-04-20
`Person:firstName`	Дмитрий	rus	be_fod_sanctions	`eu-fsf-eu-7674-29`	2023-04-20
`Person:firstName`	ДМИТРИЙ		ext_ru_egrul	`ru-inn-420301139560`	2025-07-21
`Person:firstName`	Dmitrij		eu_travel_bans	`eu-tb-logical-136782`	2024-10-09
`Person:firstName`	Dmitry	eng	gb_fcdo_sanctions	`gb-fcdo-rus0973`	2024-05-09
`Person:firstName`	Дмитрий	rus	ch_seco_sanctions	`ch-seco-51737`	2023-04-20
`Person:firstName`	Dmitry		eu_travel_bans	`eu-tb-logical-136782`	2023-04-20
`Person:firstName`	Dmitry	eng	gb_coh_disqualified	`gb-coh-iaudrfpe29rny35-mmaebnxvbxa`	2025-04-10
`Person:firstName`	Дмитрий		eu_travel_bans	`eu-tb-logical-136782`	2023-04-20
`Person:firstName`	Dmitrij	swe	be_fod_sanctions	`eu-fsf-eu-7674-29`	2024-04-11
`Person:firstName`	Dmitry	eng	nz_russia_sanctions	`nz-ru-ind-531-dmitry-kuzmin`	2024-03-21
`Person:firstName`	Dmitry		eu_fsf	`eu-fsf-eu-7674-29`	2023-04-20
`Person:firstName`	Дмитрий	rus	eu_fsf	`eu-fsf-eu-7674-29`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-1737215c9d93e8d2d4bbd322a0b62b898c139bde`	2024-08-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-36815`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-51737`	2023-12-21
`Person:gender`	male	rus	be_fod_sanctions	`eu-fsf-eu-7674-29`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q60835408`	2023-07-18
`Person:gender`	male		ru_acf_bribetakers	`acf-40bb65fd76668a8b32d8a5f949ea377a5e3198db`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-4483`	2023-04-20
`Person:gender`	male	swe	eu_fsf	`eu-fsf-eu-7674-29`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-136782`	2023-04-20
`Person:id`	c9f98aaa2b0d6c864559fbba3de680489d62c293	eng	gb_hmt_sanctions	`gb-hmt-14924`	2025-07-28
`Person:id`	bd8875c35233723118f639cb358c55c18316adfb	fra	mc_fund_freezes	`mc-freezes-1737215c9d93e8d2d4bbd322a0b62b898c139bde`	2024-08-14
`Person:id`	b66d24d06c122617abcf9b5f7426468e2a68f5d2		ch_seco_sanctions	`ch-seco-51737`	2025-05-15
`Person:id`	ada803ec241cfb3d02cb46809a1035a1403b481d		wikidata	`Q60835408`	2025-10-22
`Person:id`	30bc143ef4eb6c7f48eecfc5e019a84fdd6272f3	fra	fr_tresor_gels_avoir	`fr-ga-4483`	2025-05-30
`Person:id`	a5ff25294dc7cec05f8379d2d571d1fdb959af6a	eng	us_ofac_sdn	`ofac-36815`	2025-06-02
`Person:id`	5204b7d0542a2b5e2673c9024192d96d51d2368d	eng	gb_fcdo_sanctions	`gb-fcdo-rus0973`	2025-05-21
`Person:id`	980ca15e73eb49d72220dea592d37428caaf1484	eng	us_sam_exclusions	`usgsa-s4mrn6pmc`	2025-02-23

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