ListsOFAC SDN › ofac_sdn-27084

Denis Igorevich KUZMIN

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 27084.

Programs

ELECTION-EO13848

Names and aliases

Denis Igorevich KUZMINprimary

Details

CountriesRussia Russia
Birth dates1990-12-18
AddressesRussia

Remarks (as published)

(Linked To: INTERNET RESEARCH AGENCY LLC)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.