Statements: Denis Igorevich Kuzmin

Canonical ID: NK-M6WVd4Qhhb8FYt2JRdU6F4 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:id`	3b8be621301aeaa6f60ef2e8e56a4e4e25e73855		us_trade_csl	`ofac-27084`	2024-05-07
`Person:id`	5ab151822edcabe95d20406ad68ad75b752e262d	eng	us_ofac_sdn	`ofac-27084`	2024-10-11
`Person:id`	129d7de9e40faf865860b7f7bc92688395d0850c	eng	us_sam_exclusions	`usgsa-s4mr9z9lf`	2024-06-28