Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DMITRY GENNADYEVICH KUZMIN · Dmitrij Gennadjevitj KUZMIN · Dmitry Gennadyevich KUZMIN · Dmitry Gennadyevich Kuzmin · Dmitry Kuzmin · | [sources] | |||
Other name | KUZMIN DMITRIY · Kuzmin Dmitry Gennadyevich · Дмитрий Геннадьевич КУЗЬМИН · Дмитрий Геннадьевич Кузьмин · Дмитрий Кузьмин · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Berezovsky · Berezovsky Russia · Beryozovsky · Російська Федерація, Кемеровська область, м. Березовський | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | DMITRY GENNADYEVICH · Dmitrij · Dmitry · Dmitry Gennadyevich · Dmitry Gennadyevich · | [sources] | |||
INN | 420301139560 | [sources] | |||
Last name | KUZMIN · Kuzmin · КУЗЬМИН · Кузьмин | [sources] | |||
Middle name | Gennadjevitj · Gennadyevich · Геннадьевич | [sources] | |||
Patronymic | Gennadyevich · ГЕННАДЬЕВИЧ · Геннадьевич | [sources] | |||
Registration number | Q3EWFH19LJD6 | [sources] | |||
Second name | Gennadyevich | [sources] | |||
Unique Entity ID | Q3EWFH19LJD6 | [sources] | |||
Wikidata ID | Q60835408 | [sources] | |||
Position | Ancien membre du Conseil de la Fédération · Former member of the Federation Council · Low priority · Member of the Federation Council of the Federal Assembly of the Russian Federation · Member of the Federation Council of the Russian Federation · | [sources] | |||
Education | Kuzbass State Technical University | [sources] | |||
Address | 26 Bolshaya Dmitrovka Street, Moscow, 103426 · 26 Bolshaya Dmitrovka Street, Moscow, Russia, 103426 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
ofac-36815
· ua-nsdc-16945-kuzmin-dmitro-gennadijovic
· ca-sema-1-615-ru-dmitry-gennadyevich-kuzmin
· eu-fsf-eu-7674-29
· gb-hmt-14924
· ca-sema-russia-1-615
· nz-ru-ind-531
· ca-sema-bf3fb7ea1204ed32762e7a0951b09c559fea3a15
· nz-ru-ind-531-dmitry-kuzmin
· eu-tb-logical-136782
· ua-nazk-person-189
· NK-DEfRjQ8KwKgQ4zpvxa5fye
· ua-nabc-person-189-kuzmin-dmitry-gennadyevich
· acf-012d6fe0a537826f14279d1db5689f8dfbb6a214
· fr-ga-4483
· mc-freezes-1737215c9d93e8d2d4bbd322a0b62b898c139bde
· ru-inn-420301139560
· acf-40bb65fd76668a8b32d8a5f949ea377a5e3198db
· gb-fcdo-rus0973
· ca-sema-1-part-1-615-ru-dmitry-gennadyevich-kuzmin
· usgsa-s4mrn6pmc
· ch-seco-51737
· au-dfat-7002-dmitry-gennadyevich-kuzmin
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
26 Bolshaya Dmitrovka Street, Moscow, 103426 | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "ИНВЕСТ ГРУПП" | 100 | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
member of the Federation Council of Russia | |||
member of the Federation Council of Russia | - | - | |
member of the Federation Council of Russia |