Dmitry KUDRYAKOV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | GLOMAG |
| Date of publication | 18.11.2022 |
Names (1)
| Last name/Name | KUDRYAKOV |
|---|---|
| First name/Name | Dmitry |
| Full name/Name | Dmitry KUDRYAKOV |
| Type | Name |
Citizenships (1)
| Country | Russian Federation |
|---|
Birth data (2)
| Birthdate |
|---|
| Place | Irkutsk, Russia |
|---|---|
| Country | Russian Federation |
Identification documents (3)
| Type | C.U.I.: 3749997750101 |
|---|---|
| Country | Guatemala |
| Type | NIT #: 79478034 |
|---|---|
| Country | Guatemala |
| Type | Passport: 531079231 |
|---|---|
| Country | Russian Federation |
| Expiration date | 2 |
Historical data
No records
Updated: 29.04.2025. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.