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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Aleksei Kudrin · Aleksej Kudrin · Aleksejs Kudrins · Aleksey Kudrin · Aleksey Leonidovich Kudrin · | [sources] | |||
| Other name | Aleksei Leonidovitš Kudrin · Aleksej Leonidovitj Kudrin · Aleksej Leonidovitsj Kudrin · Aleksey Leonidovich Kudrin · Aleksey Leonidoviç Kudrin · | [sources] | |||
| Weak alias | アレクセイ・クードリン | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Dobele · Dobele, Latvia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia · Soviet Union | [sources] | |||
| Classification | National government (unknown status) | [sources] | |||
| First name | ALEKSEY LEONIDOVICH · Aleksey · Алексей | [sources] | |||
| INN | 773600493205 | [sources] | |||
| Last name | Kudrin · Кудрин | [sources] | |||
| Middle name | Leonidovich · Леонидович | [sources] | |||
| Patronymic | ЛЕОНИДОВИЧ | [sources] | |||
| Tax Number | 773600493205 | [sources] | |||
| Unique Entity ID | F748T1RZ6356 | [sources] | |||
| Website | alexey-kudrin.ru | [sources] | |||
| Wikidata ID | Q351014 | [sources] | |||
| Position | Deputy Chairman of the Government of the Russian Federation · Minister of Finance (2000-2011) | [sources] | |||
| Education | Candidate of Economic Sciences · Doctor of Economics (2018) · Economics Faculty of Saint Petersburg State University (-1983) | [sources] | |||
| Address | MOSCOW, RUS · Moscow | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Chairman of the Accounts Chamber of the Russian Federation.
Russian politician
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
acf-0972e00e0e56ffb7367d099fdf40641ba0e13492 · ofac-44149 · usgsa-s4mrqm3yg · acf-3de33c313e9d09371dda3fb364f4851c6948c8ab · NK-SFXckgZxWHh85XCpdJTrZL · ru-inn-773600493205 · ua-nsdc-26497-kudrin-oleksij-leonidovic · acf-724ebe687a3c2bfaa0d194ec1687cfcfca9470a9 · acf-7044c3c6ed184882fb07b885511040c270a2b8e6For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СФЕРА К" | 100 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| СЧЕТНАЯ ПАЛАТА РОССИЙСКОЙ ФЕДЕРАЦИИ | ПРЕДСЕДАТЕЛЬ СЧЕТНОЙ ПАЛАТЫ РОССИЙСКОЙ ФЕДЕРАЦИИ | |||
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Deputy Prime Minister of the Russian Federation | - | - | |
| Member of the Security Council of Russia | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Minister of Finance |
| 1st class Active State Councillor of the Russian Federation | - | - |
| Minister of the Russian Federation | - | - |
| Deputy Chairman of the Government of the Russian Federation | - | - |