| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Igor Gennadievich KUDRYASHKIN · Kudriashkin Igor · Kudryashkin Igor Gennadievich · Игорь Геннадьевич КУДРЯШКИН · Кудряшкин Игорь Геннадьевич · | [sources] | |||
| Alias | Kudriashkin Ihor Hennadiiovych · Игорь Геннадьевич КУДРЯШКИН · КУДРЯШКИН Игорь Геннадьевич | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Kirovgrad : RUSSIE · Kirovgrad, RUSSIAN FEDERATION · Kirovgrad, Russian Federation · Kirovgrad, oblast de Sverdlovsk, URSS (aujourd'hui Fédération de Russie) | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | Igor · Igor Gennadievich · Игорь | [sources] | |||
| ID Number | 772871895851 | [sources] | |||
| INN | 772871895851 | [sources] | |||
| Last name | Kudryashkin · КУДРЯШКИН | [sources] | |||
| Middle name | Gennadievich | [sources] | |||
| Patronymic | Gennadievich · ГЕННАДЬЕВИЧ · Геннадьевич | [sources] | |||
| Tax Number | 772871895851 | [sources] | |||
| Position | Actionnaire et directeur commercial d'Ural Mining and Metallurgical Company · Shareholder and Commercial Director of Ural Mining and Metallurgical Company | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2025-02-24)
772871895851 (fiscalcode-National Fiscal Code) (Tax Identification Number)
Igor Kudryashkin is a Russian businessperson with extensive business interests in the Russian mining and metals sectors. In particular, Kudryashkin is a shareholder and Commercial Director of Ural Mining and Metallurgical Company, a major Russian company engaged in the Russian mining and metals sectors. Those economic sectors provide a substantial source of revenue to the Government of the Russian Federation. Therefore, Igor Kudryashkin is a Russian businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation.
Function: Shareholder and Commercial Director of Ural Mining and Metallurgical Company
Tax Identification Number: 772871895851
Igor Kudryashkin est un homme d'affaires russe, qui a d'importants intérêts commerciaux dans les secteurs russes de l'exploitation minière et des métaux. En particulier, Kudryashkin est actionnaire et directeur commercial d'Ural Mining and Metallurgical Company, grande société russe active dans les secteurs russes de l'exploitation minière et des métaux. Ces secteurs économiques constituent une source substantielle de revenus pour le gouvernement de la Fédération de Russie. Par conséquent, Igor Kudryashkin est un homme d'affaires russe intervenant dans des secteurs économiques qui constituent une source substantielle de revenus pour le gouvernement de la Fédération de Russie.
Numéro d'identification fiscale: 772871895851
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
eu-oj-d42d50c3af7321167971a114ef4de20162edeaa0 · eu-fsf-eu-12736-71 · ch-seco-89198 · ru-inn-772871895851 · mc-freezes-1069db5cb763a2ccb0beb0e0887a4087ebf4d805 · fr-ga-7908 · be-fod-09ff87ab7724ec79d5f5404bd0172760be6f1cac · eu-tb-logical-172835 · ua-nsdc-19774-kudraskin-igor-gennadijovicFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛЕГИЯ ГРАНД" | 50 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕЛОДИЯ" | ||||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛЕГИЯ ГРАНД" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | - |
| European Union | Council of the European Union | - | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Council of the European Union | - | - | - |
| 19.3108 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОЛАНД" | 5 | - |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ВОЗРОЖДЕНИЕ" | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМЫШЛЕННЫЙ КОМПЛЕКС "ОМЕГА" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУТИЛУС И К" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОМИНАТ" | 30 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬФА-ИНВЕСТ" | 66.667 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕРРИТОРИАЛЬНАЯ СТРОИТЕЛЬНАЯ КОМПАНИЯ" | 80 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕЛОДИЯ" | 23.3108 | - |