Statements: Sergei Ivanovich Kudryashov

Canonical ID: NK-RSTg6abmW5pqWGEVvJ38Df · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressRussiatw_shtctw-shtc-75a6c20cdf5fa447501079226b00bcb512015dd5
Person:aliasKudriashov Serhii Ivanovychua_nsdc_sanctionsua-nsdc-32466-kudrasov-sergij-ivanovic
LegalEntity:aliasKUDRYASHOV, Sergey Ivanovichtw_shtctw-shtc-75a6c20cdf5fa447501079226b00bcb512015dd5
Person:aliasKudriashov Serhii Ivanovychua_nsdc_sanctionsua-nsdc-32495-kudrasov-sergij-ivanovic
Person:aliasКудряшов Сергей Ивановичrusru_acf_bribetakersacf-38b321c003f77792b23713eb439cf3d892b5965b
Person:aliasSergey Ivanovich Kudryashovengus_ofac_sdnofac-51859
Person:birthDate1967-07-25ua_nsdc_sanctionsua-nsdc-32495-kudrasov-sergij-ivanovic
Person:birthDate1967-07-25engus_ofac_sdnofac-51859
Person:birthDate1967-07-25ua_nsdc_sanctionsua-nsdc-32466-kudrasov-sergij-ivanovic
Person:birthDate1967-07-25ru_acf_bribetakersacf-38b321c003f77792b23713eb439cf3d892b5965b
Person:citizenshipruua_nsdc_sanctionsua-nsdc-32495-kudrasov-sergij-ivanovic
Person:citizenshipruua_nsdc_sanctionsua-nsdc-32466-kudrasov-sergij-ivanovic
Person:countryruengus_ofac_sdnofac-51859
Person:countryruengus_sam_exclusionsusgsa-s4mrvlj5b
Person:countryruengus_sam_exclusionsusgsa-s4mrvjrjw
Person:createdAt2022-10-13ru_acf_bribetakersacf-38b321c003f77792b23713eb439cf3d892b5965b
Person:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj5b
Person:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrjw
Person:firstNameSergeiengus_ofac_sdnofac-51859
Person:firstNameSergeyengus_ofac_sdnofac-51859
Person:firstNameSERGEI IVANOVICHengus_sam_exclusionsusgsa-s4mrvjrjw
Person:firstNameSERGEY IVANOVICHengus_sam_exclusionsusgsa-s4mrvlj5b
Person:gendermaleengus_ofac_sdnofac-51859
Person:gendermaleru_acf_bribetakersacf-38b321c003f77792b23713eb439cf3d892b5965b
Person:id5d0f631db7408e5a9fd62aca1f952bbe20d3c823us_trade_cslofac-51859
Person:id9fa41d8c5e00fe0adceca529158b7958d6f51df6engus_sam_exclusionsusgsa-s4mrvjrjw
Person:id21f73a6a1c71f26b362ab3e917c05bd0a68eb4fcengus_sam_exclusionsusgsa-s4mrvlj5b
Person:id7077111bbd84eebd995fc0af137f5c2280f28195ru_acf_bribetakersacf-38b321c003f77792b23713eb439cf3d892b5965b
Person:id83a4c664cccba4cadb21fa0ce9e939b33475be97ua_nsdc_sanctionsua-nsdc-32495-kudrasov-sergij-ivanovic
Person:idfcba2e1ce6b6e6bbf24079a17f948c8f13f72f30ua_nsdc_sanctionsua-nsdc-32466-kudrasov-sergij-ivanovic
Person:id924738996b88627082d570a8ca7567717688c665engus_ofac_sdnofac-51859
LegalEntity:idcff422cc5cc0579e277f0bae2e74247b7be7599atw_shtctw-shtc-75a6c20cdf5fa447501079226b00bcb512015dd5
Person:innCode702203156990ua_nsdc_sanctionsua-nsdc-32466-kudrasov-sergij-ivanovic
Person:innCode702203156990ua_nsdc_sanctionsua-nsdc-32495-kudrasov-sergij-ivanovic
Person:lastNameKUDRYASHOVengus_sam_exclusionsusgsa-s4mrvlj5b
Person:lastNameKUDRYASHOVengus_sam_exclusionsusgsa-s4mrvjrjw
Person:lastNameKudryashovengus_ofac_sdnofac-51859
Person:middleNameIvanovichengus_ofac_sdnofac-51859
Person:nameКудряшов Сергій Івановичukrua_nsdc_sanctionsua-nsdc-32495-kudrasov-sergij-ivanovic
Person:nameKudryashov Sergeyua_nsdc_sanctionsua-nsdc-32495-kudrasov-sergij-ivanovic
Person:nameKudryashov Sergei Ivanovichengru_acf_bribetakersacf-38b321c003f77792b23713eb439cf3d892b5965b
Person:nameKudryashov Sergeyua_nsdc_sanctionsua-nsdc-32466-kudrasov-sergij-ivanovic
Person:nameKudryashov Sergei Ivanovichua_nsdc_sanctionsua-nsdc-32466-kudrasov-sergij-ivanovic
Person:nameКудряшов Сергій Івановичukrua_nsdc_sanctionsua-nsdc-32466-kudrasov-sergij-ivanovic
Person:nameКудряшов Сергей Ивановичua_nsdc_sanctionsua-nsdc-32466-kudrasov-sergij-ivanovic
Person:nameSERGEY IVANOVICH KUDRYASHOVengus_sam_exclusionsusgsa-s4mrvlj5b
Person:nameSergei Ivanovich Kudryashovengus_ofac_sdnofac-51859
Person:nameSERGEI IVANOVICH KUDRYASHOVengus_sam_exclusionsusgsa-s4mrvjrjw
Person:nameKUDRYASHOV, Sergei Ivanovichus_trade_cslofac-51859
LegalEntity:nameKUDRYASHOV, Sergei Ivanovichtw_shtctw-shtc-75a6c20cdf5fa447501079226b00bcb512015dd5
Person:nameКудряшов Сергей Ивановичua_nsdc_sanctionsua-nsdc-32495-kudrasov-sergij-ivanovic
Person:nameKudryashov Sergei Ivanovichua_nsdc_sanctionsua-nsdc-32495-kudrasov-sergij-ivanovic
Person:notes(also SERGEI IVANOVICH KUDRYASHOV)engus_sam_exclusionsusgsa-s4mrvlj5b
Person:notes(also SERGEY IVANOVICH KUDRYASHOV)engus_sam_exclusionsusgsa-s4mrvjrjw
Person:notesPerson acting as the sole executive body (President) of JSC ZARUBEZHNEFT, Member of the Board of Directors of JSC ZARUBEZHNEFTru_acf_bribetakersacf-38b321c003f77792b23713eb439cf3d892b5965b
Person:passportNumber4512776961ua_nsdc_sanctionsua-nsdc-32495-kudrasov-sergij-ivanovic
Person:passportNumber4512776961ua_nsdc_sanctionsua-nsdc-32466-kudrasov-sergij-ivanovic
Person:positionTop Management of State Owned Companiesengru_acf_bribetakersacf-38b321c003f77792b23713eb439cf3d892b5965b
Person:positionРуководители госкомпанийrusru_acf_bribetakersacf-38b321c003f77792b23713eb439cf3d892b5965b
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-32495-kudrasov-sergij-ivanovic
Person:programIdUS-RUSHARengus_ofac_sdnofac-51859
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51859engus_ofac_sdnofac-51859
Person:taxNumber702203156990engus_ofac_sdnofac-51859
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj5b
Person:topicssanctionua_nsdc_sanctionsua-nsdc-32495-kudrasov-sergij-ivanovic
Person:topicspoiru_acf_bribetakersacf-38b321c003f77792b23713eb439cf3d892b5965b
LegalEntity:topicsexport.controltw_shtctw-shtc-75a6c20cdf5fa447501079226b00bcb512015dd5
Person:topicssanctionus_trade_cslofac-51859
Person:topicssanctionengus_ofac_sdnofac-51859
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrjw
Person:topicssanctionua_nsdc_sanctionsua-nsdc-32466-kudrasov-sergij-ivanovic
Person:uniqueEntityIdYWGJQM5NM6P7engus_sam_exclusionsusgsa-s4mrvjrjw
Person:uniqueEntityIdQAWYVCWKQ193engus_sam_exclusionsusgsa-s4mrvlj5b
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