Search OpenSanctions

Advanced

Kudin Serhii Leonidovych

Sanctioned entity
TypePerson[sources]
NameKudin Serhii Leonidovych · Кудін Сергій Леонідович · СЕРГЕЙ ЛЕОНИДОВИЧ КУДИН[sources]
Other nameKudin Sergei · Кудин Сергей Леонидович · Кудін Сергій Леонідович[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameСЕРГЕЙ[sources]
INN781439908601[sources]
Last nameКУДИН[sources]
PatronymicЛЕОНИДОВИЧ[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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)153,474

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

External dataset · Russia · FNS


Source data IDs: ua-nabc-person-25820-kudin-sergei · ua-nazk-person-25820 · ua-nsdc-21167-kudin-sergij-leonidovic · ru-inn-781439908601

For experts: raw data explorer