Statements: Dmitry 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:id`	6fc812f7a5da2a3a4bbafce3bfee2f4f850710f2		be_fod_sanctions	`eu-fsf-eu-7674-29`	2026-01-06
`Person:id`	f84b743da6dbe04a795c3b291e0c2d859ac5e3ee		fr_tresor_gels_avoir	`fr-ga-4483`	2026-01-06
`Person:id`	5b105200a590defee5ffb2e4d511a9922eb023fc		ext_ru_egrul	`ru-inn-420301139560`	2026-01-09
`Person:id`	ee63c02a05d3621681d113cd86390deadf201dfd		be_fod_sanctions	`be-fod-2dabbd0fb740e2bc8b4bfe4ddbf80f4d63b51785`	2025-12-01
`Person:id`	7a9281c1d333d5bd26a58344d96245cd5c76f957		wd_curated	`Q60835408`	2024-04-08
`Person:id`	d761f3af25e0bd35525de8c93387edaf6fefda1d		us_trade_csl	`ofac-36815`	2026-01-06
`Person:id`	baef9137ebe2fbe8fe55eb14d85c1bdf78be6746		gb_hmt_sanctions	`gb-hmt-14924`	2025-12-08
`Person:id`	5495b5c01e942fdff1507491835ee121a7b58ed4		us_sam_exclusions	`usgsa-s4mrn6pmc`	2026-01-06
`Person:id`	a8908d2c5cbe70ac51bd5a9f26148b682562d7f9		wd_categories	`Q60835408`	2026-01-07
`Person:id`	b8433786f978f98995f9c60b821b5df9ab80cdbb		ru_acf_bribetakers	`acf-40bb65fd76668a8b32d8a5f949ea377a5e3198db`	2026-01-06
`Person:id`	ffe49bffa72aaa9545f847eec19f9b78230f13c2		ca_dfatd_sema_sanctions	`ca-sema-bf3fb7ea1204ed32762e7a0951b09c559fea3a15`	2025-07-28
`Person:id`	450a920936e209975baffcd8cadaf3402b2ad335		wd_peps	`Q60835408`	2026-01-15
`Person:id`	79dc8256b19652dc915b248a1e468af6e7389295		ua_nsdc_sanctions	`ua-nsdc-16945-kuzmin-dmitro-gennadijovic`	2026-01-06
`Person:id`	43d54662566f72366dd010b7f146f26c06f63626		us_ofac_sdn	`ofac-36815`	2026-01-06
`Person:id`	bd8875c35233723118f639cb358c55c18316adfb		mc_fund_freezes	`mc-freezes-1737215c9d93e8d2d4bbd322a0b62b898c139bde`	2024-08-14
`Person:id`	9b3a528427a6ce6cd7c0b40b63d5fcafc4f2b9ec		gb_fcdo_sanctions	`gb-fcdo-rus0973`	2026-01-09
`Person:id`	fa00d9ae6b8c734980d15a7000f8f1ef1cff4de2		au_dfat_sanctions	`au-dfat-7002-dmitry-gennadyevich-kuzmin`	2025-11-06
`Person:id`	850e23ae289dcb692e60c90a6825f6a7a9f6af39		wikidata	`Q60835408`	2026-01-06
`Person:id`	221afed221cfbe9bac27b7d45f0a7f731c1d4d78		eu_travel_bans	`eu-tb-logical-136782`	2024-10-11
`Person:id`	a5df75ae7a7837a3a53d22f4a6c428fa5b1523fc		eu_fsf	`eu-fsf-eu-7674-29`	2026-01-06
`Person:id`	43023ac5af1ee3b50e8e5e29588baf1d694fd5eb		gb_coh_disqualified	`gb-coh-iaudrfpe29rny35-mmaebnxvbxa`	2026-01-06
`Person:id`	b058f6688eeaf4598e978a4c6223f963e3cc2fdb		nz_russia_sanctions	`nz-ru-ind-531-dmitry-kuzmin`	2026-01-06
`Person:id`	64762394102fdd2cc7a8c4769ea56558d25d1f2b		gb_fcdo_sanctions	`gb-fcdo-rus0973`	2026-01-07
`Person:id`	a3951d230b8ea8312d83c31d33eaac9fa9695516		ch_seco_sanctions	`ch-seco-51737`	2026-01-06
`Person:innCode`	420301139560		ext_ru_egrul	`ru-inn-420301139560`	2025-12-30
`Person:innCode`	420301139560		ua_nsdc_sanctions	`ua-nsdc-16945-kuzmin-dmitro-gennadijovic`	2023-04-20
`Person:lastName`	KUZMIN	swe	be_fod_sanctions	`eu-fsf-eu-7674-29`	2026-01-06
`Person:lastName`	КУЗЬМИН	rus	eu_fsf	`eu-fsf-eu-7674-29`	2023-04-20
`Person:lastName`	KUZMIN	eng	gb_coh_disqualified	`gb-coh-iaudrfpe29rny35-mmaebnxvbxa`	2025-04-10
`Person:lastName`	KUZMIN	eng	gb_fcdo_sanctions	`gb-fcdo-rus0973`	2024-05-09
`Person:lastName`	KUZMIN	eng	gb_hmt_sanctions	`gb-hmt-14924`	2023-04-20
`Person:lastName`	КУЗЬМИН	rus	ch_seco_sanctions	`ch-seco-51737`	2023-04-20
`Person:lastName`	КУЗЬМИН		eu_travel_bans	`eu-tb-logical-136782`	2023-04-20
`Person:lastName`	Kuzmin	eng	nz_russia_sanctions	`nz-ru-ind-531-dmitry-kuzmin`	2024-03-21
`Person:lastName`	KUZMIN		eu_travel_bans	`eu-tb-logical-136782`	2023-04-20
`Person:lastName`	Kuzmin		ch_seco_sanctions	`ch-seco-51737`	2023-04-20
`Person:lastName`	KUZMIN	swe	eu_fsf	`eu-fsf-eu-7674-29`	2026-01-06
`Person:lastName`	KUZMIN		eu_fsf	`eu-fsf-eu-7674-29`	2023-04-20
`Person:lastName`	КУЗЬМИН		ext_ru_egrul	`ru-inn-420301139560`	2025-12-30
`Person:lastName`	KUZMIN	eng	us_sam_exclusions	`usgsa-s4mrn6pmc`	2024-06-14
`Person:lastName`	KUZMIN		ca_dfatd_sema_sanctions	`ca-sema-bf3fb7ea1204ed32762e7a0951b09c559fea3a15`	2024-08-06
`Person:lastName`	KUZMIN	fra	mc_fund_freezes	`mc-freezes-1737215c9d93e8d2d4bbd322a0b62b898c139bde`	2024-08-14
`Person:lastName`	Kuzmin	eng	us_ofac_sdn	`ofac-36815`	2023-04-20
`Person:lastName`	KUZMIN	fra	fr_tresor_gels_avoir	`fr-ga-4483`	2023-04-20
`Person:lastName`	KUZMIN		be_fod_sanctions	`be-fod-2dabbd0fb740e2bc8b4bfe4ddbf80f4d63b51785`	2025-12-01
`Person:lastName`	КУЗЬМИН		be_fod_sanctions	`be-fod-2dabbd0fb740e2bc8b4bfe4ddbf80f4d63b51785`	2025-12-01
`Person:lastName`	Кузьмин	rus	us_ofac_sdn	`ofac-36815`	2023-04-20
`Person:lastName`	КУЗЬМИН	rus	be_fod_sanctions	`eu-fsf-eu-7674-29`	2023-04-20
`Person:lastName`	KUZMIN		be_fod_sanctions	`eu-fsf-eu-7674-29`	2023-04-20
`Person:middleName`	Gennadjevitj	swe	be_fod_sanctions	`eu-fsf-eu-7674-29`	2024-10-11
`Person:middleName`	Геннадьевич	rus	eu_fsf	`eu-fsf-eu-7674-29`	2024-10-11
`Person:middleName`	Gennadjevitj	swe	eu_fsf	`eu-fsf-eu-7674-29`	2024-10-11
`Person:middleName`	Gennadyevich		eu_fsf	`eu-fsf-eu-7674-29`	2024-10-11
`Person:middleName`	Gennadyevich		be_fod_sanctions	`be-fod-2dabbd0fb740e2bc8b4bfe4ddbf80f4d63b51785`	2025-12-01
`Person:middleName`	Геннадьевич		be_fod_sanctions	`be-fod-2dabbd0fb740e2bc8b4bfe4ddbf80f4d63b51785`	2025-12-01
`Person:middleName`	Gennadjevitj		be_fod_sanctions	`be-fod-2dabbd0fb740e2bc8b4bfe4ddbf80f4d63b51785`	2025-12-01
`Person:middleName`	Геннадьевич	rus	be_fod_sanctions	`eu-fsf-eu-7674-29`	2024-10-11
`Person:middleName`	Gennadyevich		be_fod_sanctions	`eu-fsf-eu-7674-29`	2024-10-11
`Person:middleName`	Gennadyevich		eu_travel_bans	`eu-tb-logical-136782`	2024-10-11
`Person:middleName`	Геннадьевич	rus	us_ofac_sdn	`ofac-36815`	2024-10-11
`Person:middleName`	Gennadyevich	eng	us_ofac_sdn	`ofac-36815`	2024-10-11
`Person:middleName`	Gennadyevich	eng	nz_russia_sanctions	`nz-ru-ind-531-dmitry-kuzmin`	2024-10-11
`Person:middleName`	Геннадьевич		eu_travel_bans	`eu-tb-logical-136782`	2024-10-11
`Person:middleName`	Gennadjevitj		eu_travel_bans	`eu-tb-logical-136782`	2024-10-11
`Person:modifiedAt`	2024-03-14		be_fod_sanctions	`eu-fsf-eu-7674-29`	2025-05-13
`Person:modifiedAt`	2024-03-14		eu_fsf	`eu-fsf-eu-7674-29`	2025-05-13
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-14924`	2024-10-14
`Person:modifiedAt`	2024-03-22		ch_seco_sanctions	`ch-seco-51737`	2024-03-22
`Person:name`	Dmitry Gennadyevich KUZMIN	fra	fr_tresor_gels_avoir	`fr-ga-4483`	2023-04-20
`Person:name`	Dmitry Gennadyevich Kuzmin	eng	nz_russia_sanctions	`nz-ru-ind-531-dmitry-kuzmin`	2024-03-21
`Person:name`	Dmitry Gennadyevich KUZMIN	fra	mc_fund_freezes	`mc-freezes-1737215c9d93e8d2d4bbd322a0b62b898c139bde`	2024-08-14
`Person:name`	Kuzmin Dmitry Gennadievich	eng	ru_acf_bribetakers	`acf-40bb65fd76668a8b32d8a5f949ea377a5e3198db`	2023-04-20
`Person:name`	Dmitry Kuzmin	eng	wd_categories	`Q60835408`	2024-09-03
`Person:name`	Dmitry Gennadyevich KUZMIN		be_fod_sanctions	`eu-fsf-eu-7674-29`	2023-04-20
`Person:name`	Дмитрий Геннадьевич КУЗЬМИН	rus	be_fod_sanctions	`eu-fsf-eu-7674-29`	2023-04-20
`Person:name`	Dmitrij Gennadjevitj KUZMIN		be_fod_sanctions	`be-fod-2dabbd0fb740e2bc8b4bfe4ddbf80f4d63b51785`	2025-12-01
`Person:name`	Дмитрий Геннадьевич КУЗЬМИН		be_fod_sanctions	`be-fod-2dabbd0fb740e2bc8b4bfe4ddbf80f4d63b51785`	2025-12-01
`Person:name`	Dmitry Gennadyevich KUZMIN		be_fod_sanctions	`be-fod-2dabbd0fb740e2bc8b4bfe4ddbf80f4d63b51785`	2025-12-01
`Person:name`	Dmitry Gennadyevich KUZMIN		ca_dfatd_sema_sanctions	`ca-sema-bf3fb7ea1204ed32762e7a0951b09c559fea3a15`	2024-08-06
`Person:name`	ДМИТРИЙ ГЕННАДЬЕВИЧ КУЗЬМИН		ext_ru_egrul	`ru-inn-420301139560`	2025-12-30
`Person:name`	KUZMIN, Dmitry Gennadyevich		us_trade_csl	`ofac-36815`	2024-05-07
`Person:name`	Кузьмін Дмитро Геннадійович	ukr	ua_nsdc_sanctions	`ua-nsdc-16945-kuzmin-dmitro-gennadijovic`	2023-04-20
`Person:name`	Кузьмін Дмитро Геннадійович		ua_nsdc_sanctions	`ua-nsdc-16945-kuzmin-dmitro-gennadijovic`	2023-04-20
`Person:name`	KUZMIN DMITRIY		ua_nsdc_sanctions	`ua-nsdc-16945-kuzmin-dmitro-gennadijovic`	2025-05-28
`Person:name`	КУЗЬМИН ДМИТРИЙ ГЕННАДЬЕВИЧ		ua_nsdc_sanctions	`ua-nsdc-16945-kuzmin-dmitro-gennadijovic`	2025-05-28
`Person:name`	Dmitry Gennadyevich KUZMIN		au_dfat_sanctions	`au-dfat-7002-dmitry-gennadyevich-kuzmin`	2022-04-27
`Person:name`	Kuzmin Dmitry Gennadyevich		ch_seco_sanctions	`ch-seco-51737`	2023-06-18
`Person:name`	Dmitry Gennadyevich KUZMIN	eng	gb_hmt_sanctions	`gb-hmt-14924`	2023-04-20
`Person:name`	Дмитрий Геннадьевич Кузьмин	rus	us_ofac_sdn	`ofac-36815`	2023-04-20
`Person:name`	Dmitry Gennadyevich Kuzmin	eng	us_ofac_sdn	`ofac-36815`	2023-04-20
`Person:name`	Dmitrij Gennadjevitj KUZMIN		eu_travel_bans	`eu-tb-logical-136782`	2023-04-20
`Person:name`	Дмитрий Геннадьевич КУЗЬМИН		eu_travel_bans	`eu-tb-logical-136782`	2023-04-20
`Person:name`	Dmitry Gennadyevich KUZMIN		eu_travel_bans	`eu-tb-logical-136782`	2023-04-20
`Person:name`	Dmitry Gennadyevich KUZMIN	eng	gb_fcdo_sanctions	`gb-fcdo-rus0973`	2024-05-09
`Person:name`	Dmitry KUZMIN	eng	gb_coh_disqualified	`gb-coh-iaudrfpe29rny35-mmaebnxvbxa`	2025-04-10
`Person:name`	Dmitry Gennadyevich KUZMIN		eu_fsf	`eu-fsf-eu-7674-29`	2023-04-20
`Person:name`	Дмитрий Геннадьевич КУЗЬМИН	rus	eu_fsf	`eu-fsf-eu-7674-29`	2023-04-20
`Person:name`	Дмитрий Геннадьевич Кузьмин	rus	wikidata	`Q60835408`	2024-01-31
`Person:name`	德米特里·根纳季耶维奇·库兹明	zho	wikidata	`Q60835408`	2025-04-03
`Person:name`	Dmitry Kuzmin	eng	wikidata	`Q60835408`	2023-07-18

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