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KUDRIAVCEV Anton Valerievich

Sanctioned entity
KUDRIAVCEV Anton Valerievich is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameKUDRIAVCEV Anton Valerievich · Kudriavtsev Anton Valeriiovych · АНТОН ВАЛЕРЬЕВИЧ КУДРЯВЦЕВ · КУДРЯВЦЕВ Антон Валерьевич · КУДРЯВЦЕВ Антон Валерійович · 1 more...[sources]
Other nameKudriavcev Anton · Кудрявцев Антон Валерьевич · Кудрявцев Антон Валерійович[sources]
Birth date[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameАНТОН[sources]
INN744702193394[sources]
Last nameКУДРЯВЦЕВ[sources]
PatronymicВАЛЕРЬЕВИЧ[sources]
PositionGeneral Director of "RUSAT CARGO" LIMITED LIABILITY COMPANY · Генеральний директор ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РУСАТОМ КАРГО" · Генеральный директор ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУСАТОМ КАРГО"[sources]
Source linksanctions.nazk.gov.ua[sources]
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Relationships

Data sources

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,874

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ua-nabc-person-25453-kudriavcev-anton-valerievich · ru-inn-744702193394 · ua-nsdc-20875-kudravcev-anton-valerijovic · ua-nazk-person-25453

For experts: raw data explorer