Lists of sanctions
3.145.50.71
28.04.2025 14:06:55

Aleksandr Yuryevich KUZIN

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (3) CYBER2
ELECTION-EO13848
UKRAINE-EO13661
Remark (Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
Date of publication 24.09.2020

Names (2)

Last name/Name KUZIN
First name/Name Aleksandr Yuryevich
Full name/Name Aleksandr Yuryevich KUZIN
Type Name
Last name/Name KUZIN
First name/Name Alexander
Full name/Name Alexander KUZIN
Type Alias
Quality Strong

Addresses (1)

Country Central African Republic
Full address Central African Republic

Birth data (1)

Birthdate

Identification documents (2)

Type Passport: 723668000
Country Russian Federation
Expiration date 2
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 28.04.2025. 13:16
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