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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Dmitry Kudryakov · KUDRYAKOV, Dmitry | [sources] | |||
| Birth date | [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 | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-39843 · ofac-pr-92441ff4634a86feb2527e66c515edf10df713c3 · usgsa-s4mrn6q5mFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Russian-Backed Corruption in Guatemala Mining Sector | ||
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
79478034| Guatemala |
| NIT # |
| - |
| - |