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Dmitry Kudryakov

Sanctioned entity

Dmitry Kudryakov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DMITRY KUDRYAKOV · Dmitry Kudryakov · KUDRYAKOV, Dmitry				[sources]
Birth date	1964-12-11				[sources]
Place of birth	Irkutsk, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Guatemala · Russia				[sources]
First name	DMITRY · Dmitry				[sources]
ID Number	`3749997750101` · `79478034`				[sources]
Last name	KUDRYAKOV · Kudryakov				[sources]
Passport number	`531079231`				[sources]
Registration number	`R9QMKWNXKFH6`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`3749997750101`	Guatemala	C.U.I.	-	-
`79478034`	Guatemala	NIT #	-	-
`531079231`	Russia	Passport	-	2026-03-24

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-11-18	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions115,256

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,988

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,350

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mrn6q5m · ofac-39843

For experts: raw data explorer

Factsheet Data sources

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