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Alexei Kudrin

Person of interest · Politician · Sanctioned entity

Alexei Kudrin is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	ALEKSEY LEONIDOVICH KUDRIN · Aleksei Kudrin · Aleksej Kudrin · Aleksejs Kudrins · Aleksey Kudrin · 25 more...				[sources]
Other name	Aleksei Kudrin · Aleksei Leonidovitš Kudrin · Aleksej Leonidovitj Kudrin · Aleksey Kudrin · Aleksey Leonidovich Kudrin · 16 more...				[sources]
Birth date	1960-10-12				[sources]
Place of birth	Dobele · Dobele, Latvia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia · Soviet Union				[sources]
First name	ALEKSEY LEONIDOVICH · Aleksey · Alexey · АЛЕКСЕЙ · Алексей				[sources]
INN	`773600493205`				[sources]
Keywords	National government				[sources]
Last name	KUDRIN · Kudrin · КУДРИН · Кудрин				[sources]
Middle name	Leonidovich · Леонидович				[sources]
Patronymic	ЛЕОНИДОВИЧ				[sources]
Registration number	`F748T1RZ6356`				[sources]
Tax Number	`773600493205`				[sources]
Website	alexey-kudrin.ru				[sources]
Wikidata ID	Q351014				[sources]
Position	Deputy Chairman of the Government of the Russian Federation · Minister of Finance (2000-2011)				[sources]
Education	Candidate of Economic Sciences · Doctor of Economics (2018) · Economics Faculty of Saint Petersburg State University (-1983)				[sources]
Address	MOSCOW, RUS · Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2022-01-01

Descriptions

Chairman of the Accounts Chamber of the Russian Federation.

— ACF List of War Enablers non-official source, 2023-03-31

Russian politician

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Moscow	Russia

Directorships
Organization	Role	Start date	End date
СЧЕТНАЯ ПАЛАТА РОССИЙСКОЙ ФЕДЕРАЦИИ	ПРЕДСЕДАТЕЛЬ СЧЕТНОЙ ПАЛАТЫ РОССИЙСКОЙ ФЕДЕРАЦИИ	2018-06-18	-

Positions held
Position occupied	Start date	End date
Minister of the Russian Federation	-	-
Minister of Finance	2000-05-18	2011-09-26
1st class Active State Councillor of the Russian Federation	-	-
Deputy Prime Minister of the Russian Federation	-	-
Deputy Chairman of the Government of the Russian Federation	-	-
Minister of Finance	2000-05-18	2011-09-26
Member of the Security Council of Russia	-	-
Deputy Chairman of the Government of the Russian Federation	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-07-20	-
National Security and Defense Council	773/2023	2023-11-23	2033-11-23
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,130

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Wikidata Persons in Relevant Categories426,695

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

Wikidata · non-official source

Wikidata Politically Exposed Persons248,707

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

Wikidata · non-official source

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

ACF List of War Enablers7,945

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

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)154,879

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

External dataset · Russia · FNS

Wikidata377,301

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

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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