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Alexei Kudrin

Person of interest · Political · Sanctioned entity

Alexei Kudrin is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Aleksei Kudrin · Aleksej Kudrin · Aleksejs Kudrins · Aleksey Kudrin · Aleksey Leonidovich Kudrin · 26 more...				[sources]
Other name	Aleksei Kudrin · Aleksei Leonidovitš Kudrin · Aleksej Leonidovitj Kudrin · Aleksey Kudrin · Aleksey Leonidovich Kudrin · 16 more...				[sources]
Birth date	1960-10-12				[sources]
Place of birth	Dobele · Dobele, Latvia · Dobele, Latvian SSR · г. Добеле, Латвийская ССР · м. Добеле, Латвійська РСР				[sources]
Gender	male				[sources]
Nationality	Russia · Soviet Union				[sources]
Country	Russia				[sources]
First name	Aleksey · Alexey · Алексей				[sources]
INN	`773600493205`				[sources]
Keywords	National government · Керівництво ЦОВВ				[sources]
Last name	Kudrin · Кудрин				[sources]
Tax Number	`773600493205`				[sources]
Wikidata ID	Q351014				[sources]
Position	Chairman of the Accounts Chamber of the Russian Federation · Deputy Chairman of the Government of the Russian Federation · Minister of Finance (2000-2011) · Голова Рахункової палати рф · Председатель Счётной палаты рф				[sources]
Education	Candidate of Economic Sciences · Doctor of Economics (2018) · Economics Faculty of Saint Petersburg State University (-1983)				[sources]
Address	Moscow				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-10-13				[sources]
Modified on	2024-04-13				[sources]
Last changed	2024-04-15	Last checked	2024-04-25	First seen	2023-03-31

Descriptions

Chairman of the Accounts Chamber of the Russian Federation.

— ACF List of bribetakers and warmongers non-official source, 2023-03-31

Russian politician

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Moscow	Russia

Positions held
Position occupied	Start date	End date
Deputy Chairman of the Government of the Russian Federation	-	-
Minister of Finance	2000-05-18	2011-09-26

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2023-11-23	-
National Security and Defense Council	773/2023	2023-11-23	2033-11-23

Data sources

Wikidata Politically Exposed Persons183,221

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Wikidata Entities of Interest3,928

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

ACF List of bribetakers and warmongers7,944

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Wikidata224,808

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

Source data IDs: acf-3de33c313e9d09371dda3fb364f4851c6948c8ab · acf-0972e00e0e56ffb7367d099fdf40641ba0e13492 · ua-nazk-person-22356 · acf-7044c3c6ed184882fb07b885511040c270a2b8e6 · acf-724ebe687a3c2bfaa0d194ec1687cfcfca9470a9 · ua-nsdc-26497-kudrin-oleksij-leonidovic · ofac-44149 · NK-SFXckgZxWHh85XCpdJTrZL

For experts: raw data explorer

Factsheet Descriptions Data sources

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