Aleksandr Yuryevich Kuzin

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 05/06/2026

Name: Aleksandr Yuryevich Kuzin

Gender: label.gender.m

Birth: 1980-06-05

Nationality: RUS

Person type: label.person_type.P

Name original: Александр Юрьевич Кузин

Other names: Aleksandr Yuryevich Kuzin, Alexander Kuzin, Alexander H Kuzin, Alexander Yurevich Kuzin, Alexander Yurievich Kuzin

Aliases: Kuzin

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.CYBER2] - Sanctions Related to Significant Malicious Cyber-Enabled Activities	Program CYBER2
[OFAC.UKRAINE-EO13661] - Ukraine/Russia related Sanctions	Program UKRAINE-EO13661
-	(UK Sanctions List Ref):CAF0031. (UK Statement of Reasons):Aleksandr Yuryevich Kuzin is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as he is a member o
-	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 i

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Frequently Asked Questions

1. Does Aleksandr Yuryevich Kuzin have any sanctions?

Yes, Aleksandr Yuryevich Kuzin is sanctioned by:

2. Can I receive AML sanctions alerts on Aleksandr Yuryevich Kuzin?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Aleksandr Yuryevich Kuzin:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.