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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]
Address	MOSCOW, RUS, 109341 · Verhnie Polya Street, 14 Build 1, Apt. 300, 109341 Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	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	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	Providing support to	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)20,986

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

US SAM Procurement Exclusions120,096

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

For experts: raw data explorer

Factsheet Data sources

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