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Kuzin Aleksandr YUrevich

Sanctioned entity

Kuzin Aleksandr YUrevich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Aleksandr Yuryevich KUZIN · Alexander Yurievich KUZIN · KUZIN Alexander Yurievich · KUZIN, Aleksandr Yuryevich · Kuzin Aleksandr YUrevich · 5 more...				[sources]
Other name	Alexander Kuzin · Александр Юрьевич Кузин				[sources]
Birth date	1980-06-05				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Central African Republic · Russia				[sources]
First name	Aleksandr · Alexander · Alexander Yurievich · Александр				[sources]
Last name	KUZIN · Kuzin · Кузин				[sources]
Passport number	`723668000`				[sources]
Wikidata ID	Q120853761				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Modified on	2023-12-26				[sources]
Last changed	2024-01-31	Last checked	2024-04-24	First seen	2023-04-20

Descriptions

member of the Wagner PMC 1980-06-05

— Wikidata non-official source, 2023-09-18

Relationships

Clients
Client	Role	Start date	End date
Yevgeniy Viktorovich PRIGOZHIN	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`723668000`	Russia	Passport	-	2023-03-18

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-
Global Affairs Canada	Russia / Russie	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,618

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 · Department of the Commerce - International Trade Administration

Canadian Special Economic Measures Act Sanctions4,240

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

The record has been enriched with data from the following external databases:

Wikidata224,788

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Source data IDs: ua-nazk-person-27264 · ofac-29898 · ca-sema-1-1299-ru-alexander-yurievich-kuzin · NK-Sex7Nd5XHZM5zK6trCizau

For experts: raw data explorer

Factsheet Descriptions Data sources

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