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Canonical ID: NK-RSTg6abmW5pqWGEVvJ38Df · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Russia | tw_shtc | tw-shtc-75a6c20cdf5fa447501079226b00bcb512015dd5 | ||||
Person:alias | Кудряшов Сергей Иванович | rus | ru_acf_bribetakers | acf-38b321c003f77792b23713eb439cf3d892b5965b | |||
Person:alias | Sergey Ivanovich Kudryashov | eng | us_ofac_sdn | ofac-51859 | |||
Person:alias | Kudriashov Serhii Ivanovych | ua_nsdc_sanctions | ua-nsdc-32495-kudrasov-sergij-ivanovic | ||||
Person:alias | Kudriashov Serhii Ivanovych | ua_nsdc_sanctions | ua-nsdc-32466-kudrasov-sergij-ivanovic | ||||
LegalEntity:alias | KUDRYASHOV, Sergey Ivanovich | tw_shtc | tw-shtc-75a6c20cdf5fa447501079226b00bcb512015dd5 | ||||
Person:birthDate | 1967-07-25 | ua_nsdc_sanctions | ua-nsdc-32466-kudrasov-sergij-ivanovic | ||||
Person:birthDate | 1967-07-25 | ru_acf_bribetakers | acf-38b321c003f77792b23713eb439cf3d892b5965b | ||||
Person:birthDate | 1967-07-25 | us_ofac_sdn | ofac-51859 | ||||
Person:birthDate | 1967-07-25 | ua_nsdc_sanctions | ua-nsdc-32495-kudrasov-sergij-ivanovic | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-32466-kudrasov-sergij-ivanovic | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-32495-kudrasov-sergij-ivanovic | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrvlj5b | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrvjrjw | ||||
Person:country | ru | us_ofac_sdn | ofac-51859 | ||||
Person:createdAt | 2022-10-13 | ru_acf_bribetakers | acf-38b321c003f77792b23713eb439cf3d892b5965b | ||||
Person:createdAt | 2025-01-28 | us_sam_exclusions | usgsa-s4mrvlj5b | ||||
Person:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrjw | ||||
Person:firstName | Sergei | eng | us_ofac_sdn | ofac-51859 | |||
Person:firstName | SERGEI IVANOVICH | eng | us_sam_exclusions | usgsa-s4mrvjrjw | |||
Person:firstName | Sergey | eng | us_ofac_sdn | ofac-51859 | |||
Person:firstName | SERGEY IVANOVICH | eng | us_sam_exclusions | usgsa-s4mrvlj5b | |||
Person:gender | male | ru_acf_bribetakers | acf-38b321c003f77792b23713eb439cf3d892b5965b | ||||
Person:gender | male | us_ofac_sdn | ofac-51859 | ||||
Person:id | 5d0f631db7408e5a9fd62aca1f952bbe20d3c823 | us_trade_csl | ofac-51859 | ||||
LegalEntity:id | cff422cc5cc0579e277f0bae2e74247b7be7599a | tw_shtc | tw-shtc-75a6c20cdf5fa447501079226b00bcb512015dd5 | ||||
Person:id | e184b955fd9cb886d804dc4747915188281b1ebe | ua_nsdc_sanctions | ua-nsdc-32466-kudrasov-sergij-ivanovic | ||||
Person:id | 5a687fea03a9369c474ff822d68e0c7d22d5ca02 | us_sam_exclusions | usgsa-s4mrvlj5b | ||||
Person:id | 621acdac4d6dde2f2deac09e5575cb3569d5c847 | us_sam_exclusions | usgsa-s4mrvjrjw | ||||
Person:id | a6cbbe2a1d844288a0373db9ab2819e36186a1a5 | ua_nsdc_sanctions | ua-nsdc-32495-kudrasov-sergij-ivanovic | ||||
Person:id | 997d3bd7a0f3907195931ac003af8ba625c3c638 | us_ofac_sdn | ofac-51859 | ||||
Person:id | 17f90b302b3d5be095f23f8cd189405220bfe998 | ru_acf_bribetakers | acf-38b321c003f77792b23713eb439cf3d892b5965b | ||||
Person:innCode | 702203156990 | ua_nsdc_sanctions | ua-nsdc-32466-kudrasov-sergij-ivanovic | ||||
Person:innCode | 702203156990 | ua_nsdc_sanctions | ua-nsdc-32495-kudrasov-sergij-ivanovic | ||||
Person:lastName | KUDRYASHOV | eng | us_sam_exclusions | usgsa-s4mrvjrjw | |||
Person:lastName | Kudryashov | eng | us_ofac_sdn | ofac-51859 | |||
Person:lastName | KUDRYASHOV | eng | us_sam_exclusions | usgsa-s4mrvlj5b | |||
Person:middleName | Ivanovich | eng | us_ofac_sdn | ofac-51859 | |||
Person:name | Кудряшов Сергей Иванович | ua_nsdc_sanctions | ua-nsdc-32466-kudrasov-sergij-ivanovic | ||||
Person:name | KUDRYASHOV, Sergei Ivanovich | us_trade_csl | ofac-51859 | ||||
LegalEntity:name | KUDRYASHOV, Sergei Ivanovich | tw_shtc | tw-shtc-75a6c20cdf5fa447501079226b00bcb512015dd5 | ||||
Person:name | Sergei Ivanovich Kudryashov | eng | us_ofac_sdn | ofac-51859 | |||
Person:name | Кудряшов Сергей Иванович | ua_nsdc_sanctions | ua-nsdc-32495-kudrasov-sergij-ivanovic | ||||
Person:name | Kudryashov Sergei Ivanovich | ua_nsdc_sanctions | ua-nsdc-32495-kudrasov-sergij-ivanovic | ||||
Person:name | Кудряшов Сергій Іванович | ukr | ua_nsdc_sanctions | ua-nsdc-32495-kudrasov-sergij-ivanovic | |||
Person:name | Kudryashov Sergey | ua_nsdc_sanctions | ua-nsdc-32495-kudrasov-sergij-ivanovic | ||||
Person:name | Kudryashov Sergei Ivanovich | ua_nsdc_sanctions | ua-nsdc-32466-kudrasov-sergij-ivanovic | ||||
Person:name | Kudryashov Sergey | ua_nsdc_sanctions | ua-nsdc-32466-kudrasov-sergij-ivanovic | ||||
Person:name | Кудряшов Сергій Іванович | ukr | ua_nsdc_sanctions | ua-nsdc-32466-kudrasov-sergij-ivanovic | |||
Person:name | SERGEI IVANOVICH KUDRYASHOV | eng | us_sam_exclusions | usgsa-s4mrvjrjw | |||
Person:name | SERGEY IVANOVICH KUDRYASHOV | eng | us_sam_exclusions | usgsa-s4mrvlj5b | |||
Person:name | Kudryashov Sergei Ivanovich | eng | ru_acf_bribetakers | acf-38b321c003f77792b23713eb439cf3d892b5965b | |||
Person:notes | Person acting as the sole executive body (President) of JSC ZARUBEZHNEFT, Member of the Board of Directors of JSC ZARUBEZHNEFT | ru_acf_bribetakers | acf-38b321c003f77792b23713eb439cf3d892b5965b | ||||
Person:notes | (also SERGEI IVANOVICH KUDRYASHOV) | eng | us_sam_exclusions | usgsa-s4mrvlj5b | |||
Person:notes | (also SERGEY IVANOVICH KUDRYASHOV) | eng | us_sam_exclusions | usgsa-s4mrvjrjw | |||
Person:passportNumber | 4512776961 | ua_nsdc_sanctions | ua-nsdc-32495-kudrasov-sergij-ivanovic | ||||
Person:passportNumber | 4512776961 | ua_nsdc_sanctions | ua-nsdc-32466-kudrasov-sergij-ivanovic | ||||
Person:position | Руководители госкомпаний | rus | ru_acf_bribetakers | acf-38b321c003f77792b23713eb439cf3d892b5965b | |||
Person:position | Top Management of State Owned Companies | eng | ru_acf_bribetakers | acf-38b321c003f77792b23713eb439cf3d892b5965b | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51859 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32495-kudrasov-sergij-ivanovic | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51859 | us_ofac_sdn | ofac-51859 | ||||
Person:taxNumber | 702203156990 | eng | us_ofac_sdn | ofac-51859 | |||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvlj5b | ||||
Person:topics | sanction | us_ofac_sdn | ofac-51859 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32466-kudrasov-sergij-ivanovic | ||||
Person:topics | sanction | us_trade_csl | ofac-51859 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32495-kudrasov-sergij-ivanovic | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrjw | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-75a6c20cdf5fa447501079226b00bcb512015dd5 | ||||
Person:topics | poi | ru_acf_bribetakers | acf-38b321c003f77792b23713eb439cf3d892b5965b | ||||
Person:uniqueEntityId | YWGJQM5NM6P7 | eng | us_sam_exclusions | usgsa-s4mrvjrjw | |||
Person:uniqueEntityId | QAWYVCWKQ193 | eng | us_sam_exclusions | usgsa-s4mrvlj5b | |||