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Alexei Kudrin

Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameALEKSEY LEONIDOVICH KUDRIN · Aleksei Kudrin · Aleksej Kudrin · Aleksejs Kudrins · Aleksey Kudrin · 27 more...[sources]
Other nameAleksei Leonidovitš Kudrin · Aleksej Leonidovitj Kudrin · Aleksej Leonidovitsj Kudrin · Aleksey Leonidovich Kudrin · Aleksey Leonidoviç Kudrin · 10 more...[sources]
Weak aliasアレクセイ・クードリン[sources]
Birth date[sources]
Place of birthDobele · Dobele, Latvia[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia · Soviet Union[sources]
First nameALEKSEY LEONIDOVICH · Aleksey · Alexey · АЛЕКСЕЙ · Алексей[sources]
INN773600493205[sources]
KeywordsNational government[sources]
Last nameKUDRIN · Kudrin · КУДРИН · Кудрин[sources]
Middle nameLeonidovich · Леонидович[sources]
PatronymicЛЕОНИДОВИЧ[sources]
Registration numberF748T1RZ6356[sources]
Tax Number773600493205[sources]
Unique Entity IDF748T1RZ6356[sources]
Websitealexey-kudrin.ru[sources]
Wikidata IDQ351014[sources]
PositionDeputy Chairman of the Government of the Russian Federation · Minister of Finance (2000-2011)[sources]
EducationCandidate of Economic Sciences · Doctor of Economics (2018) · Economics Faculty of Saint Petersburg State University (-1983)[sources]
AddressMOSCOW, RUS · Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Chairman of the Accounts Chamber of the Russian Federation.

ACF List of War Enablers non-official source,

Russian politician

Wikidata non-official source,

Relationships

Data sources

Wikidata Persons in Relevant Categories432,601

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Wikidata Politically Exposed Persons247,701

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Ukraine NSDC State Register of Sanctions17,982

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,830

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

United States · ITA

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US SAM Procurement Exclusions113,562

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

United States · GSA

ACF List of War Enablers8,033

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

External databases

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

Wikidata385,698

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,478

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

External dataset · Russia · FNS


Source data IDs: acf-0972e00e0e56ffb7367d099fdf40641ba0e13492 · ofac-44149 · acf-3de33c313e9d09371dda3fb364f4851c6948c8ab · acf-724ebe687a3c2bfaa0d194ec1687cfcfca9470a9 · NK-SFXckgZxWHh85XCpdJTrZL · ru-inn-773600493205 · usgsa-s4mrqm3yg · acf-7044c3c6ed184882fb07b885511040c270a2b8e6 · ua-nazk-person-22356 · ua-nsdc-26497-kudrin-oleksij-leonidovic

For experts: raw data explorer