| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Igor Gennadievich Kudryashkin · Igor KUDRYASHKIN · Kudriashkin Igor · Kudryashkin Igor Gennadievich · Игорь Геннадьевич КУДРЯШКИН · | [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 · Co-Owner of Ural Mining and Metallurgical Company (UMMC) · Commercial Director of Ural Mining and Metallurgical Company (UMMC) · Member of the Executive Board of Svyatogor · Shareholder and Commercial Director of Ural Mining and Metallurgical Company | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
772871895851 (fiscalcode-National Fiscal Code) (Tax Identification Number)
(Date of UN designation: 2025-02-24)
Tax Identification Number: 772871895851
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
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.
Disqualified
Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.
Numéro d'identification fiscale: 772871895851
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
ch-seco-89198 · eu-oj-d42d50c3af7321167971a114ef4de20162edeaa0 · eu-fsf-eu-12736-71 · mc-freezes-1069db5cb763a2ccb0beb0e0887a4087ebf4d805 · ru-inn-772871895851 · gb-fcdo-rus2059 · gb-coh-gl4zu-ndpvc-moxciugeuqkw7y · acf-1acd189a8268a984d7d19ee67c964800b7638c13 · NK-GA8c3f72TpTpSzE29ojU3W · eu-tb-logical-172835 · ua-nsdc-19774-kudraskin-igor-gennadijovic · gb-hmt-16432 · be-fod-09ff87ab7724ec79d5f5404bd0172760be6f1cac · fr-ga-7908For 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 "ФИНАНСОВЫЙ РЕЗЕРВ" | 100 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛЕГИЯ ГРАНД" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| European Union | Council of the European Union | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| United Kingdom | The Insolvency Service | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОМИНАТ" | 30 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УРАЛЬСКАЯ ОЦЕНОЧНАЯ КОМПАНИЯ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМЫШЛЕННЫЙ КОМПЛЕКС "ОМЕГА" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛЕГИЯ ГРАНД" | 50 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУТИЛУС И К" | 100 |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ВОЗРОЖДЕНИЕ" | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕЛОДИЯ" | 12.6433 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОЛАНД" | 5 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕЛОДИЯ" | 23.3108 | - |