Research tool

KUDRYAKOV, Dmitry

Sanctioned entity
KUDRYAKOV, Dmitry 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]
NationalityRussia[sources]
CountryGuatemala · Russia[sources]
First nameDmitry[sources]
ID Number3749997750101 · 79478034[sources]
Last nameKudryakov[sources]
Passport number531079231[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Created at[sources]

Relationships

Identifications
Passport numberCountryTypeStart dateEnd date
3749997750101GuatemalaC.U.I.--
CountryGuatemala[sources]
Passport number3749997750101[sources]
TypeC.U.I.[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US Trade Consolidated Screening List (CSL)
79478034GuatemalaNIT #--
CountryGuatemala[sources]
Passport number79478034[sources]
TypeNIT #[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US Trade Consolidated Screening List (CSL)
79478034GuatemalaNIT #--
CountryGuatemala[sources]
Passport number79478034[sources]
TypeNIT #[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
3749997750101GuatemalaC.U.I.--
CountryGuatemala[sources]
Passport number3749997750101[sources]
TypeC.U.I.[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 13818 (Global Magnitsky)[sources]
SummaryGLOMAG[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentGLOMAG--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramGLOMAG[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

US OFAC Specially Designated Nationals (SDN) List11,097

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

United States · Office of Foreign Assets Control (OFAC) · non-official source

US Trade Consolidated Screening List (CSL)14,583

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 · non-official source


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