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Yuriy Igorevich Gudilin

Debarred entity · Sanctioned entity

Yuriy Igorevich Gudilin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GUDILIN, Yuriy Igorevich · Yuriy Igorevich Gudilin · Юрий Игоревич Гудилин				[sources]
Birth date	1983-06-18				[sources]
Place of birth	Lviv, Ukraine				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	YURIY IGOREVICH · Yuriy · Юрий				[sources]
Last name	Gudilin · Гудилин				[sources]
Middle name	Igorevich · Игоревич				[sources]
Unique Entity ID	`QLJSHEWJFPW1`				[sources]
Address	Moscow				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-23	Last processed	2026-02-23	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2022-10-26	-

Address
Full address	Country
Moscow	Russia

Documents
Document	Date
Treasury Targets Corruption and the Kremlin’s Malign Influence Operations in Moldova	2022-10-26

Data sources

US OFAC Specially Designated Nationals (SDN) List36,742

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,583

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

US SAM Procurement Exclusions105,237

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

United States · GSA

External databases

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

US OFAC Press Releases8,541

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-38076 · ofac-pr-084a53d47527c4d48321cde6d3b9f0d7e7b0277a · usgsa-s4mrn6pw0

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Using the API

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Equivalent request

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Factsheet Relationships Data sources

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