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Aleksandr Yuryevich Kuzin

War crimes · Sanctioned entity

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

Type	Person				[sources]
Name	ALEKSANDR YURYEVICH KUZIN · Aleksandr Yurevich Kuzin · Aleksandr Yuryevich KUZIN · Aleksandr Yuryevich Kuzin · Alexander H Kuzin · 9 more...				[sources]
Other name	ALEXANDER KUZIN · Alexander H Kuzin · Alexander Kuzin · Alexander Yurevich Kuzin · Alexander Yurievich Kuzin · 1 more...				[sources]
Birth date	1980-06-05				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Central African Republic · Russia				[sources]
First name	ALEKSANDR YURYEVICH · Aleksandr · Alexander · Alexander Yurievich · Александр				[sources]
Last name	KUZIN · Kuzin · Кузин				[sources]
Middle name	Yuryevich · Юрьевич				[sources]
Passport number	`723668000`				[sources]
Second name	H · Yurevich · Yurievich · Yuryevich · Yuryevich				[sources]
Wikidata ID	Q120853761				[sources]
Source link	myrotvorets.center · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-12-17	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 Crime · Politician · Sanctioned entity · Wanted	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	SDN List	-	-
Foreign, Commonwealth & Development Office · UK	The Central African Republic (Sanctions) (EU Exit) Regulations 2020	2024-11-07	-
Global Affairs Canada	Russia / Russie	-	-
Office of Financial Sanctions Implementation · UK	Central African Republic	2024-11-07	-
TREAS-OFAC	Reciprocal	2020-09-23	-

Data sources

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Russian PMC Wagner mercenaries (Myrotvorets list)3,992

A list of Russian soldiers, PMC Wagner members and other criminals.

Russia · Myrotvorets Center · non-official source

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions112,254

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

United States · GSA

External databases

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

Wikidata382,700

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: ca-sema-1-part-1-1299-ru-alexander-yurievich-kuzin · rumy-2477cb018ce6759b64661e3eba2725f4c7c3af1e · gb-hmt-16629 · NK-nKu8LoCfLopnfLwSkbuhSa · NK-Sex7Nd5XHZM5zK6trCizau · ua-nazk-person-27264 · gb-fcdo-caf0031 · ofac-29898 · ca-sema-ae814c086225266b76f8e64620bd372f14c93763 · usgsa-s4mrdvjqt · ca-sema-1-1299-ru-alexander-yurievich-kuzin

For experts: raw data explorer

Factsheet Descriptions Data sources

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