Statements: Yuriy Igorevich Gudilin

Canonical ID: NK-fCeUnVjGPgdcaRDWu6AM7b · 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:address`	Moscow	eng	us_ofac_sdn	`ofac-38076`	2023-11-17
`Person:address`	Moscow	eng	us_sam_exclusions	`usgsa-s4mrn6pw0`	2025-12-29
`Person:addressEntity`	`addr-a584a43b376cd939f2911a496c03a17c6e4801ec`		us_ofac_sdn	`ofac-38076`	2026-01-26
`Person:birthDate`	1983-06-18		us_ofac_sdn	`ofac-38076`	2023-04-20
`Person:birthPlace`	Lviv, Ukraine	eng	us_ofac_sdn	`ofac-38076`	2023-04-20
`Person:citizenship`	ru		us_ofac_sdn	`ofac-38076`	2026-01-26
`Person:country`	ru		us_ofac_sdn	`ofac-38076`	2023-04-20
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrn6pw0`	2024-06-14
`Person:createdAt`	2022-11-28		us_sam_exclusions	`usgsa-s4mrn6pw0`	2024-06-14
`Person:firstName`	Юрий	rus	us_ofac_sdn	`ofac-38076`	2023-04-20
`Person:firstName`	Yuriy	eng	us_ofac_sdn	`ofac-38076`	2023-04-20
`Person:firstName`	YURIY IGOREVICH	eng	us_sam_exclusions	`usgsa-s4mrn6pw0`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-38076`	2023-04-20
`Person:id`	2695f1d8197d405fa5518f35e4284db5a0054489		ext_us_ofac_press_releases	`ofac-pr-084a53d47527c4d48321cde6d3b9f0d7e7b0277a`	2026-02-23
`Person:id`	aa46fcf7a0aaf12f1c972b1fdd00bc37bb8aa5a1		us_ofac_sdn	`ofac-38076`	2026-01-26
`Person:id`	ca81430675c511f51490d764dae2eade73e057f8		us_trade_csl	`ofac-38076`	2026-01-06
`Person:id`	d6b25827ab73e882808467436aa7ff7ac0c4496e		us_sam_exclusions	`usgsa-s4mrn6pw0`	2026-01-06
`Person:lastName`	Гудилин	rus	us_ofac_sdn	`ofac-38076`	2023-04-20
`Person:lastName`	GUDILIN	eng	us_sam_exclusions	`usgsa-s4mrn6pw0`	2024-06-14
`Person:lastName`	Gudilin	eng	us_ofac_sdn	`ofac-38076`	2023-04-20
`Person:middleName`	Игоревич	rus	us_ofac_sdn	`ofac-38076`	2024-10-11
`Person:middleName`	Igorevich	eng	us_ofac_sdn	`ofac-38076`	2024-10-11
`Person:name`	Yuriy Igorevich Gudilin	eng	us_ofac_sdn	`ofac-38076`	2023-04-20
`Person:name`	Юрий Игоревич Гудилин	rus	us_ofac_sdn	`ofac-38076`	2023-04-20
`Person:name`	GUDILIN, Yuriy Igorevich		us_trade_csl	`ofac-38076`	2024-05-07
`Person:name`	Yuriy Igorevich Gudilin	eng	ext_us_ofac_press_releases	`ofac-pr-084a53d47527c4d48321cde6d3b9f0d7e7b0277a`	2026-02-23
`Person:name`	YURIY IGOREVICH GUDILIN	eng	us_sam_exclusions	`usgsa-s4mrn6pw0`	2024-06-14
`Person:nationality`	ru		us_ofac_sdn	`ofac-38076`	2026-01-26
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-38076`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38076		us_ofac_sdn	`ofac-38076`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1049		ext_us_ofac_press_releases	`ofac-pr-084a53d47527c4d48321cde6d3b9f0d7e7b0277a`	2026-02-23
`Person:topics`	sanction		us_ofac_sdn	`ofac-38076`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrn6pw0`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-38076`	2025-12-30
`Person:uniqueEntityId`	QLJSHEWJFPW1	eng	us_sam_exclusions	`usgsa-s4mrn6pw0`	2024-12-03

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