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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Dmitry Kudryakov · KUDRYAKOV, Dmitry | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Irkutsk, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Guatemala · Russia | [sources] | |||
| First name | Dmitry | [sources] | |||
| ID Number | 3749997750101 · 79478034 | [sources] | |||
| Last name | Kudryakov | [sources] | |||
| Passport number | 531079231 | [sources] | |||
| Unique Entity ID | R9QMKWNXKFH6 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
3749997750101| Guatemala |
| C.U.I. |
| - |
| - |