Dmitry Vasilevich Kuzyakin

Sanctioned
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Last update: 01/06/2026
Name: Dmitry Vasilevich Kuzyakin
Gender: label.gender.m
Birth: 1974-06-29
Nationality: RUS
Person type: label.person_type.P
Other names: Dmitry Vasilevich Kuzyakin, дмитрий васильевич кузякин
Aliases: дмитрий васильевич кузякин
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Sanctions

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- Dmitry Kuzyakin est le fondateur, directeur général et copropriétaire de LLC “Center for Integrated Unmanned Solutions”, une société qui fait partie du complexe militaire et industriel de la Russie. L
- Dmitry Kuzyakin est le fondateur et un copropriétaire de LLC “Center for Integrated Unmanned Solutions”, une société qui fait partie du complexe militaro-industriel russe. LLC “Center for Integrated U
- General Director and co-owner of LLC “Center for Integrated Unmanned Solutions”
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Frequently Asked Questions

1. Does Dmitry Vasilevich Kuzyakin have any sanctions?

Yes, Dmitry Vasilevich Kuzyakin is sanctioned by:

2. Can I receive AML sanctions alerts on Dmitry Vasilevich Kuzyakin?

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 Dmitry Vasilevich Kuzyakin:

Name Info Source
European External Action Service (EEAS) - Consolidated list of sanctions Sanctioned EU
Direction générale du Trésor (DGT) - Registre national des gels Sanctioned FRA-DGT FRA
Portal oficial de datos europeos Sanctioned
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.
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