KUZMIN, Denis Igorevich — OFAC Sanctioned (ELECTION-EO13848, individual)
KUZMIN, Denis Igorevich — OFAC Sanctioned (ELECTION-EO13848, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: KUZMIN, Denis Igorevich; Type: individual; Sanctions program: ELECTION-EO13848.
| Name | KUZMIN, Denis Igorevich |
|---|---|
| Type | individual |
| Sanctions program | ELECTION-EO13848 |
| Remarks | DOB 18 Dec 1990; Gender Male; Linked To: INTERNET RESEARCH AGENCY LLC. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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