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Dmitry Kudryakov

Debarred entity · Sanctioned entity

Dmitry Kudryakov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Dmitry Kudryakov · KUDRYAKOV, Dmitry				[sources]
Birth date	1964-12-11				[sources]
Place of birth	Irkutsk, Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Guatemala · Russia				[sources]
First name	Dmitry				[sources]
ID Number	`3749997750101` · `79478034`				[sources]
Last name	Kudryakov				[sources]
Passport number	`531079231`				[sources]
Unique Entity ID	`R9QMKWNXKFH6`				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-03-30	Last processed	2026-04-27	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Documents
Document	Date
Treasury Targets Russian-Backed Corruption in Guatemala Mining Sector	2022-11-18

Identifications
Document number	Country	Type	Start date	End date
`3749997750101`	Guatemala	C.U.I.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,833

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 Exclusions106,394

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List37,213

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

United States · OFAC

External databases

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

US OFAC Press Releases9,093

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

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrn6q5m · ofac-pr-92441ff4634a86feb2527e66c515edf10df713c3 · usgsa-a5931126f1d03517df06e5573920faf6ed4b12a4 · ofac-39843

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Using the API

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