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Dmitry Kudryakov

Sanctioned entity
Dmitry Kudryakov is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameDmitry Kudryakov · KUDRYAKOV, Dmitry[sources]
Birth date[sources]
Place of birthIrkutsk, Russia[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryGuatemala · Russia[sources]
First nameDmitry[sources]
ID Number3749997750101 · 79478034[sources]
Last nameKudryakov[sources]
Passport number531079231[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

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) List28,284

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

United States · Office of Foreign Assets Control (OFAC)


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