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Pavel Vladimirovich Kuzmin

Sanctioned entity

Pavel Vladimirovich Kuzmin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KUZMIN, Pavel Vladimirovich · PAVEL VLADIMIROVICH KUZMIN · Pavel Vladimirovich Kuzmin				[sources]
Birth date	1981-12-27				[sources]
Place of birth	Uzlovaya, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	PAVEL VLADIMIROVICH · Pavel				[sources]
ID Number	`7003029772`				[sources]
Last name	KUZMIN · Kuzmin				[sources]
Middle name	Vladimirovich				[sources]
Registration number	`URBDWNJST7K5`				[sources]
Unique Entity ID	`URBDWNJST7K5`				[sources]
Address	MOSCOW, RUS, 109341 · Verhnie Polya Street, 14 Build 1, Apt. 300, 109341 Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
Verhnie Polya Street, 14 Build 1, Apt. 300, 109341 Moscow	Russia

Directorships
Organization	Role	Start date	End date
Tsargrad OOO Sanctioned entity	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`7003029772`	Russia	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Konstantin Valerevich Malofeev Sanctioned entity	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-04-20	-

Data sources

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mrn7010 · ua-nabc-person-5922-kuzmin-pavel-vladimirovich · ofac-36483 · ua-nazk-person-5922

For experts: raw data explorer

Factsheet Data sources

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