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Kudinov Oleg Filippovich

Person of interest · Sanctioned entity

Kudinov Oleg Filippovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KUDINOV Oleg Filippovich · Kudinov Oleg Filippovich · Oleg Filippovich KUDINOV · КУДІНОВ Олег Пилипович · КУДИНОВ Олег Филиппович · 1 more...				[sources]
Other name	Кудинов Олег Филиппович · Олег Филлипович Кудинов				[sources]
Birth date	1958-11-17				[sources]
Place of birth	Irkutsk · Іркутськ · Иркутск				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	Oleg Filippovich · ОЛЕГ				[sources]
INN	`540619192635`				[sources]
Keywords	Керівництво органів МВС				[sources]
Last name	KUDINOV · КУДИНОВ				[sources]
Patronymic	ФИЛИППОВИЧ				[sources]
Position	Key ‘siloviki’ (security forces) figures · Minister of the Interior for the Republic of Buryatia, Police Major General · Ключевые силовики · Министр внутренних дел по Республике Бурятия генерал-майор полиции · Міністр внутрішніх справ Республіки Бурятія генерал-майор поліції				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Created at	2022-10-13				[sources]
Last changed	2024-02-27	Last checked	2024-05-05	First seen	2022-01-01

Descriptions

Head of the Ministry for Internal Affairs of Buryatia, a federal state body that carries out political persecution in the territory under its jurisdiction against citizens and organizations that oppose Russia's aggressive war against Ukraine and are in opposition to the current political regime in Russia.

— ACF List of bribetakers and warmongers non-official source, 2023-02-15

Relationships

Directorships
Organization	Role	Start date	End date
УПРАВЛЕНИЕ ВНУТРЕННИХ ДЕЛ ПО КАЛИНИНСКОМУ РАЙОНУ Г. НОВОСИБИРСКА	Начальник	2008-04-24	2010-05-07
МИНИСТЕРСТВО ВНУТРЕННИХ ДЕЛ РЕСПУБЛИКИ БУРЯТИЯ	МИНИСТР ВНУТРЕННИХ ДЕЛ ПО РЕСПУБЛИКЕ БУРЯТИЯ	2014-10-22	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Global Affairs Canada	Russia / Russie	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

ACF List of bribetakers and warmongers7,943

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,795

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: acf-340753601234b81c9fe1d49c92a2c80c0a39adbe · ua-nabc-person-2297-kudinov-oleg-filippovich · acf-118fd705b91bba03530c1d5e9b515bc4055db8d5 · ua-nazk-person-2297 · ca-sema-1-part-1-1-45-ru-oleg-filippovich-kudinov · rupep-person-17935 · ru-inn-540619192635

For experts: raw data explorer

Factsheet Descriptions Data sources

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