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Andrey Dmitriyevich Sudakov

Sanctioned entity

Andrey Dmitriyevich Sudakov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ANDREY DMITRIYEVICH SUDAKOV · Andrey Dmitriyevich Sudakov · SUDAKOV, Andrey Dmitriyevich				[sources]
Birth date	1991-09-18				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	ANDREY DMITRIYEVICH · Andrey				[sources]
Last name	SUDAKOV · Sudakov				[sources]
Middle name	Dmitriyevich				[sources]
Registration number	`KR8MQ1NPJUQ8`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2024-06-12

Relationships

Linked from
Subject	Role	Start date	End date
Vladislav Faridovich Guzey	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-06-12	-

Data sources

US Trade Consolidated Screening List (CSL)20,761

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

US SAM Procurement Exclusions121,273

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,850

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

United States · OFAC

Source data IDs: usgsa-s4mrtl92n · ofac-49350

For experts: raw data explorer

Factsheet Data sources

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