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Sergei Ivanovich Kudryashov

Export controlled · Person of interest · Sanctioned entity

Sergei Ivanovich Kudryashov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KUDRYASHOV, Sergei Ivanovich · Kudryashov Sergei Ivanovich · Kudryashov Sergey · SERGEY IVANOVICH KUDRYASHOV · Sergei Ivanovich Kudryashov · 2 more...				[sources]
Alias	KUDRYASHOV, Sergey Ivanovich · Kudriashov Serhii Ivanovych · Sergey Ivanovich Kudryashov · Кудряшов Сергей Иванович				[sources]
Birth date	1967-07-25				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	SERGEI IVANOVICH · SERGEY IVANOVICH · Sergei · Sergey				[sources]
INN	`702203156990`				[sources]
Last name	Kudryashov				[sources]
Middle name	Ivanovich				[sources]
Passport number	`4512776961`				[sources]
Tax Number	`702203156990`				[sources]
Unique Entity ID	`QAWYVCWKQ193` · `YWGJQM5NM6P7`				[sources]
Position	Top Management of State Owned Companies · Руководители госкомпаний				[sources]
Address	Russia				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-11-20	First seen	2023-08-04

Descriptions

Person acting as the sole executive body (President) of JSC ZARUBEZHNEFT, Member of the Board of Directors of JSC ZARUBEZHNEFT

— ACF List of War Enablers non-official source, 2023-11-03

(also SERGEY IVANOVICH KUDRYASHOV)

— US SAM Procurement Exclusions, 2025-07-23

(also SERGEI IVANOVICH KUDRYASHOV)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,452

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions21,458

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,387

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

ACF List of War Enablers8,516

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

Russia · ACF · non-official source

Taiwan Strategic High-Tech Commodities Entity List9,823

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,660

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrvjrjw · usgsa-s4mrvlj5b · ua-nsdc-32495-kudrasov-sergij-ivanovic · tw-shtc-75a6c20cdf5fa447501079226b00bcb512015dd5 · ofac-51859 · tw-shtc-8c898d55282ae3d349f2c7438d82b1ed53a31c74 · ua-nsdc-32466-kudrasov-sergij-ivanovic · acf-38b321c003f77792b23713eb439cf3d892b5965b

For experts: raw data explorer

Factsheet Descriptions Data sources

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