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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · 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 of America · 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:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
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· ofac-44149
· acf-0972e00e0e56ffb7367d099fdf40641ba0e13492
· ua-nsdc-26497-kudrin-oleksij-leonidovic
· acf-724ebe687a3c2bfaa0d194ec1687cfcfca9470a9
· acf-7044c3c6ed184882fb07b885511040c270a2b8e6
· ru-inn-773600493205
· acf-3de33c313e9d09371dda3fb364f4851c6948c8ab
· usgsa-s4mrqm3yg
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |
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 | |
1st class Active State Councillor of the Russian Federation | - | - | |
Minister of Finance |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United States of America | TREAS-OFAC | Reciprocal | - |
Deputy Prime Minister of the Russian Federation | - | - |
Minister of the Russian Federation | - | - |
Deputy Chairman of the Government of the Russian Federation | - | - |
Member of the Security Council of Russia | - | - |