Pavel Vladimirovich KUZMIN
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: MALOFEYEV, Konstantin; Linked To: TSARGRAD OOO) |
| Date of publication | 21.04.2022 |
Names (1)
| Last name/Name | KUZMIN |
|---|---|
| First name/Name | Pavel Vladimirovich |
| Full name/Name | Pavel Vladimirovich KUZMIN |
| Type | Name |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| Street | Verhnie Polya Street, 14 Build 1 Apt. 300 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Verhnie Polya Street, 14 Build 1 Apt. 300, Moscow, 109341, Russia |
Birth data (2)
| Birthdate |
|---|
| Place | Uzlovaya, Russia |
|---|---|
| Country | Russian Federation |
Identification documents (2)
| Type | National ID No.: 7003029772 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 08.05.2025. 15:16
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