Statements: Dmitry Kudryakov

Canonical ID: NK-Q9qNNUkSRhNaHT9LU7hgTk · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1964-12-11		us_ofac_sdn	`ofac-39843`	2023-04-20
`Person:birthPlace`	Irkutsk, Russia	eng	us_ofac_sdn	`ofac-39843`	2023-04-20
`Person:country`	gt		us_ofac_sdn	`ofac-39843`	2023-04-20
`Person:country`	ru		us_ofac_sdn	`ofac-39843`	2023-04-20
`Person:createdAt`	2022-11-28		us_sam_exclusions	`usgsa-s4mrn6q5m`	2024-06-14
`Person:firstName`	Dmitry	eng	us_ofac_sdn	`ofac-39843`	2023-04-20
`Person:firstName`	DMITRY	eng	us_sam_exclusions	`usgsa-s4mrn6q5m`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-39843`	2023-04-20
`Person:id`	fb334e00b0485f86908921ea76c256af58fb7264		us_ofac_sdn	`ofac-39843`	2026-01-26
`Person:id`	07cca7d3d3281c20f2b57fd979240a61ce59d539		us_sam_exclusions	`usgsa-s4mrn6q5m`	2026-01-06
`Person:id`	9d824d5fade855f7097b0c33920d3df922c2d164		us_trade_csl	`ofac-39843`	2026-01-06
`Person:idNumber`	3749997750101	eng	us_ofac_sdn	`ofac-39843`	2023-04-20
`Person:idNumber`	79478034	eng	us_ofac_sdn	`ofac-39843`	2023-04-20
`Person:lastName`	Kudryakov	eng	us_ofac_sdn	`ofac-39843`	2023-04-20
`Person:lastName`	KUDRYAKOV	eng	us_sam_exclusions	`usgsa-s4mrn6q5m`	2024-06-14
`Person:name`	KUDRYAKOV, Dmitry		us_trade_csl	`ofac-39843`	2024-05-07
`Person:name`	DMITRY KUDRYAKOV	eng	us_sam_exclusions	`usgsa-s4mrn6q5m`	2024-06-14
`Person:name`	Dmitry Kudryakov	eng	us_ofac_sdn	`ofac-39843`	2023-04-20
`Person:nationality`	ru		us_ofac_sdn	`ofac-39843`	2026-01-26
`Person:passportNumber`	531079231	eng	us_ofac_sdn	`ofac-39843`	2023-04-20
`Person:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-39843`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39843		us_ofac_sdn	`ofac-39843`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrn6q5m`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-39843`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-39843`	2023-04-20
`Person:uniqueEntityId`	R9QMKWNXKFH6	eng	us_sam_exclusions	`usgsa-s4mrn6q5m`	2024-12-03

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