Lists of sanctions
02.12.2022 22:57:57



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 Russia

Birth data (2)

Place Irkutsk, Russia
Country Russia

Identification documents (3)

Type NIT #: 79478034
Country Guatemala
Type Passport: 531079231
Country Russia
Expiration date 2026-03-24
Type C.U.I.: 3749997750101
Country Guatemala

Historical data

No records
Updated: 02.12.2022. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.