| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Igor Gennadievich KUDRYASHKIN · Kudriashkin Igor · Kudryashkin Igor Gennadievich · Игорь Геннадьевич КУДРЯШКИН · Кудряшкин Игорь Геннадьевич · | [sources] | |||
| Other name | 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 | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Function: Shareholder and Commercial Director of Ural Mining and Metallurgical Company
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.
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
A list of entities subject to fund and economic resource freezing procedures.
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Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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-tb-logical-172835 · eu-fsf-eu-12736-71 · eu-oj-d42d50c3af7321167971a114ef4de20162edeaa0 · ua-nsdc-19774-kudraskin-igor-gennadijovic · ch-seco-89198 · fr-ga-7908 · NK-DrtShEDG6aEmMpJRCJXtir · mc-freezes-1069db5cb763a2ccb0beb0e0887a4087ebf4d805 · ru-inn-772871895851For experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУТИЛУС И К" | 100 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛЕГИЯ ГРАНД" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Monaco | La Principauté de Monaco | - | - | - |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| European Union | Council of the European Union | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕЛОДИЯ" |
| 19.3108 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬФА-ИНВЕСТ" | 66.667 | - |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ВОЗРОЖДЕНИЕ" | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕЛОДИЯ" | 12.6433 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОЛАНД" | 5 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕЛОДИЯ" | 23.3108 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОМИНАТ" | 30 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛЕГИЯ ГРАНД" | 50 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНАНСОВЫЙ РЕЗЕРВ" | 100 |