Search OpenSanctions

GENNADII IVANOVICH KUDRIAVTSEV

Export controlled · Sanctioned entity

GENNADII IVANOVICH KUDRIAVTSEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GENNADII IVANOVICH KUDRIAVTSEV · Gennady Ivanovich Kudryavtsev · KUDRYAVTSEV, Gennady Ivanovich				[sources]
Alias	Gennadii Ivanovich Kudriavtsev · KUDRIAVTSEV, Gennadii Ivanovich				[sources]
Birth date	1947-08-20				[sources]
Place of birth	Dalian, China				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	GENNADII IVANOVICH · GENNADY IVANOVICH · Gennadii · Gennady				[sources]
Last name	Kudriavtsev · Kudryavtsev				[sources]
Middle name	Ivanovich				[sources]
Tax Number	`183303235868`				[sources]
Unique Entity ID	`CUDJGLKAFVF9` · `ULJHCMMB6T79`				[sources]
Address	Russia				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-12-01	First seen	2024-02-23

Descriptions

(also GENNADY IVANOVICH KUDRYAVTSEV)

— US SAM Procurement Exclusions, 2025-07-23

(also GENNADII IVANOVICH KUDRIAVTSEV)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-02-23	-

Data sources

US SAM Procurement Exclusions105,800

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,830

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

US OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,402

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

Source data IDs: ofac-47750 · usgsa-s4mrtxs62 · tw-shtc-8e3680f8df5b71106bee9b4de6e07d8fbb7df997 · tw-shtc-d0197caf96477ceaa88e9ad2a0500bbd2b256443 · usgsa-s4mrs26pv

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk