Aleksandr Yuryevich Kuzin
Sanctioned entityBorn 5 Jun 1980 (46 years old),Russia. Named in 6 sanctions listings.
Summary
The Director Disqualification Sanction was imposed on 09/04/2025.
(also Aleksandr Yuryevich KUZIN)
(also Alexander KUZIN)
Sanctions and listings6
- Effective
- 7 Nov 2024
UK sanctions relating to the Central African Republic - The Central African Republic (Sanctions) (EU Exit) Regulations 2020
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban and director disqualification sanction
Aleksandr Yuryevich Kuzin is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as he is a member of, or associated with, the Wagner Group. The Wagner Group is or has been an involved person since it is or has engaged in a relevant activity namely the commission of violations of international humanitarian law in the Central African Republic, in particular the deliberate targeting of civilians.
Programme GB-CARReference 16629Reference CAF0031Last updated 9 Apr 2025gov.ukgov.uk
- Listed
- 1 Oct 2020
- Effective
- 23 Sep 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 23 Sep 2020
Cyber-Related Sanctions - CYBER2
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
CYBER2, UKRAINE-EO13661, block and ELECTION-EO13848
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Executive Order 13694 (Cyber)
Executive Order 13661 (Ukraine)
Executive Order 13848 (Election)
Programme US-CYBReference 29898treasury.govofac.treasury.gov
- Listed
- 1 Oct 2020
- Effective
- 23 Sep 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 19 Jul 2023
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 1
Programme CA-SEMAReference 1299international.gc.cainternational.gc.ca
- Listed
- 20 Jul 2023
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada
Canada is imposing sanctions against 20 individuals who are linked to Russia's military-industrial complex, including important military figureheads who have been active in Africa and Ukraine, individuals linked to the Russian nuclear sector.
Programme CA-SEMAinternational.gc.cainternational.gc.ca
Connections1
Other links1
- Yevgeny PrigozhinSanctionedWantedCrimeDebarredExport controlledPerson of interestAgent for"Acting for or on behalf of"Born 1 Jun 1961Russia
Identifiers3
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | 723668000 | |||
| Passport | 723668000 | Russia | 18 Mar 2023 | |
| Passport | 723668000 |
Other names8
Also known as8
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