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Igor Gennadievich KUDRYASHKIN

Sanctioned entity
TypePerson[sources]
NameIgor Gennadievich KUDRYASHKIN · Kudriashkin Ihor Hennadiiovych · Kudryashkin Igor Gennadievich · ИГОРЬ ГЕННАДЬЕВИЧ КУДРЯШКИН · Игорь Геннадьевич КУДРЯШКИН · 1 more...[sources]
Other nameKudriashkin Igor · Игорь Геннадьевич КУДРЯШКИН · КУДРЯШКИН Игорь Геннадьевич · Кудряшкин Игорь Геннадьевич[sources]
Birth date[sources]
Place of birthKirovgrad : RUSSIE · Kirovgrad, RUSSIAN FEDERATION · Kirovgrad, Russian Federation · Kirovgrad, Sverdlovsk Oblast, USSR (now Russian Federation) · Kirovgrad, oblast de Sverdlovsk, URSS (aujourd'hui Fédération de Russie)[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameIgor · Igor Gennadievich · ИГОРЬ · Игорь[sources]
ID Number772871895851[sources]
INN772871895851[sources]
Last nameKUDRYASHKIN · Kudryashkin · КУДРЯШКИН[sources]
Middle nameGennadievich[sources]
PatronymicGennadievich · ГЕННАДЬЕВИЧ · Геннадьевич[sources]
Tax Number772871895851[sources]
PositionActionnaire et directeur commercial d'Ural Mining and Metallurgical Company · Shareholder and Commercial Director of Ural Mining and Metallurgical Company[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Tax Identification Number: 772871895851

Swiss SECO Sanctions/Embargoes,

Igor 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.

Swiss SECO Sanctions/Embargoes,

Function: Shareholder and Commercial Director of Ural Mining and Metallurgical Company

Swiss SECO Sanctions/Embargoes,

Igor 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.

EU Council Official Journal Sanctioned Entities,

Igor 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.

French National Asset Freezing System,

Numéro d'identification fiscale: 772871895851

Monaco National Fund Freezing List,

Relationships

Data sources

EU Council Official Journal Sanctioned Entities1,584

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Monaco National Fund Freezing List5,347

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,392

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Ukraine NSDC State Register of Sanctions18,093

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Financial Sanctions Files (FSF)6,662

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Swiss SECO Sanctions/Embargoes6,993

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)177,429

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: eu-fsf-eu-12736-71 · mc-freezes-1069db5cb763a2ccb0beb0e0887a4087ebf4d805 · ua-nsdc-19774-kudraskin-igor-gennadijovic · fr-ga-7908 · NK-DrtShEDG6aEmMpJRCJXtir · ch-seco-89198 · eu-oj-d42d50c3af7321167971a114ef4de20162edeaa0 · ru-inn-772871895851

For experts: raw data explorer