Search OpenSanctions

Advanced

Igor Gennadievich Kudryashkin

Disqualified · Person of interest · Oligarch · Sanctioned entity
TypePerson[sources]
NameIgor Gennadievich Kudryashkin · Igor KUDRYASHKIN · Kudriashkin Igor · Kudryashkin Igor Gennadievich · Игорь Геннадьевич КУДРЯШКИН · 2 more...[sources]
AliasKudriashkin Ihor Hennadiiovych · Игорь Геннадьевич КУДРЯШКИН · Кудряшкин Игорь Геннадьевич[sources]
Birth date · [sources]
Place of birthKirovgrad : RUSSIE · Kirovgrad, RUSSIAN FEDERATION · Kirovgrad, Russian Federation · Kirovgrad, oblast de Sverdlovsk, URSS (aujourd'hui Fédération de Russie)[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameIgor · Igor Gennadievich · Игорь[sources]
ID Number772871895851[sources]
INN772871895851[sources]
Last nameKudryashkin · КУДРЯШКИН[sources]
Middle nameGennadievich[sources]
PatronymicGennadievich · ГЕННАДЬЕВИЧ · Геннадьевич[sources]
Tax Number772871895851[sources]
PositionActionnaire 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 linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

772871895851 (fiscalcode-National Fiscal Code) (Tax Identification Number)

Belgian Financial Sanctions,

(Date of UN designation: 2025-02-24)

Belgian Financial Sanctions,

Tax Identification Number: 772871895851

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

Function: Shareholder and Commercial Director of Ural Mining and Metallurgical Company

Swiss SECO Sanctions/Embargoes,

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.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

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.

UK FCDO Sanctions List,

Numéro d'identification fiscale: 772871895851

Monaco National Fund Freezing List,

Relationships

Data sources

EU Consolidated Travel Bans4,184

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

Ukraine NSDC State Register of Sanctions21,664

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List6,320

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

UK Companies House Disqualified Directors15,852

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Belgian Financial Sanctions7,452

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,928

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

Swiss SECO Sanctions/Embargoes8,463

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)7,488

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

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

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List5,839

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities245,723

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: 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-7908

For experts: raw data explorer