KUZMIN, Pavel Vladimirovich

Individual · Moscow · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: RUSSIA-EO14024
Address: Verhnie Polya Street, 14 Build 1, Apt. 300, Moscow, 109341, RU
Verhnie Polya Street, 14 Build 1, Apt. 300, Moscow, 109341, RU
Born: 1981-12-27
Nationality: RU
Identifiers: National ID No., 7003029772, RU; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Gender, Male
Remarks: (Linked To: MALOFEYEV, Konstantin; Linked To: TSARGRAD OOO)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists