Statements: Igor Gennadievich Kudryashkin

Canonical ID: NK-TCxUTL6L7fKzsmG7XVhB22 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameKudriashkin Igorua_nsdc_sanctionsua-nsdc-19774-kudraskin-igor-gennadijovic
Person:nameIgor Gennadievich KUDRYASHKINfrafr_tresor_gels_avoirfr-ga-7908
Person:nameИГОРЬ ГЕННАДЬЕВИЧ КУДРЯШКИНext_ru_egrulru-inn-772871895851
Person:nameKudryashkin Igor Gennadievichch_seco_sanctionsch-seco-89198
Person:nameIgor Gennadievich KUDRYASHKINeu_travel_banseu-tb-logical-172835
Person:nameИгорь Геннадьевич КУДРЯШКИНeu_travel_banseu-tb-logical-172835
Person:nameKudryashkin Igor Gennadievichengru_acf_bribetakersacf-1acd189a8268a984d7d19ee67c964800b7638c13
Person:nameIgor Gennadievich KUDRYASHKINbe_fod_sanctionsbe-fod-09ff87ab7724ec79d5f5404bd0172760be6f1cac
Person:nameИгорь Геннадьевич КУДРЯШКИНbe_fod_sanctionsbe-fod-09ff87ab7724ec79d5f5404bd0172760be6f1cac
Person:nationalityrugb_coh_disqualifiedgb-coh-gl4zu-ndpvc-moxciugeuqkw7y
Person:nationalityrufr_tresor_gels_avoirfr-ga-7908
Person:nationalityrumc_fund_freezesmc-freezes-1069db5cb763a2ccb0beb0e0887a4087ebf4d805
Person:nationalityruch_seco_sanctionsch-seco-89198
Person:nationalityrugb_hmt_sanctionsgb-hmt-16432
Person:nationalityrugb_fcdo_sanctionsgb-fcdo-rus2059
Person:notesIgor Kudryashkin is a Russian businessperson with extensive business interests in the Russian mining and metals sectors. In particular, Kudryashkin is a shareholder and Commercial Director of Ural Mining and Metallurgical Company, a major Russian company engaged in the Russian mining and metals sectors. Those economic sectors provide a substantial source of revenue to the Government of the Russian Federation. Therefore, Igor Kudryashkin is a Russian businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation.ch_seco_sanctionsch-seco-89198
Person:notesNuméro d'identification fiscale: 772871895851framc_fund_freezesmc-freezes-1069db5cb763a2ccb0beb0e0887a4087ebf4d805
Person:notes(Date of UN designation: 2025-02-24)be_fod_sanctionsbe-fod-09ff87ab7724ec79d5f5404bd0172760be6f1cac
Person:notesIgor Kudryashkin est un homme d'affaires russe, qui a d'importants intérêts commerciaux dans les secteurs russes de l'exploitation minière et des métaux. En particulier, Kudryashkin est actionnaire et directeur commercial d'Ural Mining and Metallurgical Company, grande société russe active dans les secteurs russes de l'exploitation minière et des métaux. Ces secteurs économiques constituent une source substantielle de revenus pour le gouvernement de la Fédération de Russie. Par conséquent, Igor Kudryashkin est un homme d'affaires russe intervenant dans des secteurs économiques qui constituent une source substantielle de revenus pour le gouvernement de la Fédération de Russie.frafr_tresor_gels_avoirfr-ga-7908
Person:notes772871895851 (fiscalcode-National Fiscal Code) (Tax Identification Number)be_fod_sanctionsbe-fod-09ff87ab7724ec79d5f5404bd0172760be6f1cac
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-gl4zu-ndpvc-moxciugeuqkw7y
Person:notesTransport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2059
Person:notesTax Identification Number: 772871895851ch_seco_sanctionsch-seco-89198
Person:notesFunction: Shareholder and Commercial Director of Ural Mining and Metallurgical Companych_seco_sanctionsch-seco-89198
Person:positionShareholder and Commercial Director of Ural Mining and Metallurgical Companybe_fod_sanctionsbe-fod-09ff87ab7724ec79d5f5404bd0172760be6f1cac
Person:positionCommercial Director of Ural Mining and Metallurgical Company (UMMC)enggb_fcdo_sanctionsgb-fcdo-rus2059
Person:positionActionnaire et directeur commercial d'Ural Mining and Metallurgical Companyfrafr_tresor_gels_avoirfr-ga-7908
Person:positionMember of the Executive Board of Svyatogorenggb_fcdo_sanctionsgb-fcdo-rus2059
Person:positionCo-Owner of Ural Mining and Metallurgical Company (UMMC)enggb_hmt_sanctionsgb-hmt-16432
Person:positionShareholder and Commercial Director of Ural Mining and Metallurgical Companyengeu_fsfeu-fsf-eu-12736-71
Person:positionCo-Owner of Ural Mining and Metallurgical Company (UMMC)enggb_fcdo_sanctionsgb-fcdo-rus2059
Person:positionMember of the Executive Board of Svyatogorenggb_hmt_sanctionsgb-hmt-16432
Person:positionActionnaire et directeur commercial d'Ural Mining and Metallurgical Companyframc_fund_freezesmc-freezes-1069db5cb763a2ccb0beb0e0887a4087ebf4d805
Person:positionShareholder and Commercial Director of Ural Mining and Metallurgical Companyeu_travel_banseu-tb-logical-172835
Person:positionCommercial Director of Ural Mining and Metallurgical Company (UMMC)enggb_hmt_sanctionsgb-hmt-16432
Person:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus2059
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16432
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-7908
Person:programIdEU-UKReu_fsfeu-fsf-eu-12736-71
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-19774-kudraskin-igor-gennadijovic
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-89198
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389be_fod_sanctionsbe-fod-09ff87ab7724ec79d5f5404bd0172760be6f1cac
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7908fr_tresor_gels_avoirfr-ga-7908
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/gL4zU--ndpvC_MoxCIUgeUqKW7Ygb_coh_disqualifiedgb-coh-gl4zu-ndpvc-moxciugeuqkw7y
Person:taxNumber772871895851eu_fsfeu-fsf-eu-12736-71
Person:topicssanctionch_seco_sanctionsch-seco-89198
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus2059
Person:topicssanctiongb_hmt_sanctionsgb-hmt-16432
Person:topicssanctioneu_travel_banseu-tb-logical-172835
Person:topicssanctionbe_fod_sanctionsbe-fod-09ff87ab7724ec79d5f5404bd0172760be6f1cac
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-gl4zu-ndpvc-moxciugeuqkw7y
Person:topicssanctionfr_tresor_gels_avoirfr-ga-7908
Person:topicssanctionmc_fund_freezesmc-freezes-1069db5cb763a2ccb0beb0e0887a4087ebf4d805
Person:topicssanctioneu_fsfeu-fsf-eu-12736-71
Person:topicsrole.oligarchru_acf_bribetakersacf-1acd189a8268a984d7d19ee67c964800b7638c13
Person:topicspoiru_acf_bribetakersacf-1acd189a8268a984d7d19ee67c964800b7638c13
Person:topicssanctionua_nsdc_sanctionsua-nsdc-19774-kudraskin-igor-gennadijovic
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