Yuriy Igorevich Gudilin

Sanctioned entity

Born 18 Jun 1983 (43 years old),Russia. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

Listed
28 Nov 2022
Effective
26 Oct 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Oct 2022
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 38076treasury.gov ofac.treasury.gov

Other names2

Also known as2

GUDILIN, Yuriy IgorevichЮрий Игоревич Гудилин

Addresses1

Moscow

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.