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Home › Search › Aleksandr Yuryevich Kuzin

Aleksandr Yuryevich Kuzin

⚠ Sanctioned · 4 active programs

Identity

Type
person
Nationality
Russia
Date of birth
1980-06-05T00:00:00.000Z

Also known as

Aliases
Aleksandr Yuryevich KUZIN · Alexander H Kuzin · Alexander Kuzin · Alexander KUZIN · Alexander Yurevich Kuzin · Alexander Yurievich Kuzin

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Central African Republic UK OFSI: Central African Republic (CAF0031) Central African Republic 07/11/2024 source ↗
OFAC_SDN CYBER2 OFAC SDN: CYBER2 — source ↗
OFAC_SDN ELECTION-EO13848 OFAC SDN: ELECTION-EO13848 — source ↗
OFAC_SDN UKRAINE-EO13661 OFAC SDN: UKRAINE-EO13661 Ukraine — source ↗

Listed on · 2

UK_OFSIOFAC_SDN
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.