Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DENIS IGOREVICH KUZMIN · Denis Igorevich Kuzmin · KUZMIN, Denis Igorevich | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
First name | DENIS IGOREVICH · Denis | [sources] | |||
Last name | KUZMIN · Kuzmin | [sources] | |||
Middle name | Igorevich | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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Clients | ||||
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Client | Role | Start date | End date | |
Internet Research Agency | Acting for or on behalf of | - | - |