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Sergei Ivanovich Kudryashov

Export controlled · Person of interest · Sanctioned entity
TypePerson[sources]
NameKUDRYASHOV, Sergei Ivanovich · Kudryashov Sergei Ivanovich · Kudryashov Sergey · SERGEY IVANOVICH KUDRYASHOV · Sergei Ivanovich Kudryashov · 2 more...[sources]
Other nameKUDRYASHOV, Sergey Ivanovich · Kudriashov Serhii Ivanovych · Sergey Ivanovich Kudryashov · Кудряшов Сергей Иванович[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameSERGEI IVANOVICH · SERGEY IVANOVICH · Sergei · Sergey[sources]
INN702203156990[sources]
Last nameKudryashov[sources]
Middle nameIvanovich[sources]
Passport number4512776961[sources]
Tax Number702203156990[sources]
Unique Entity IDQAWYVCWKQ193 · YWGJQM5NM6P7[sources]
PositionTop Management of State Owned Companies · Руководители госкомпаний[sources]
AddressRussia[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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,

(also SERGEY IVANOVICH KUDRYASHOV)

— US SAM Procurement Exclusions,

(also SERGEI IVANOVICH KUDRYASHOV)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,959

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 of America · ITA

Taiwan Strategic High-Tech Commodities Entity List9,964

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

ACF List of War Enablers8,519

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

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

US SAM Procurement Exclusions105,757

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

United States of America · GSA

Ukraine NSDC State Register of Sanctions21,199

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

For experts: raw data explorer

FactsheetDescriptionsData sources
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