Lists of sanctions
3.142.200.79
02.03.2025 23:33:18

Sergei Ivanovich KUDRYASHOV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) RUSSIA-EO14024
UKRAINE-EO13662
Date of publication 10.01.2025

Names (2)

Last name/Name KUDRYASHOV
First name/Name Sergei Ivanovich
Full name/Name Sergei Ivanovich KUDRYASHOV
Type Name
Last name/Name KUDRYASHOV
First name/Name Sergey Ivanovich
Full name/Name Sergey Ivanovich KUDRYASHOV
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (1)

Birthdate

Identification documents (3)

Type Tax ID No.: 702203156990
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 02.03.2025. 22:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.