Dmitry Kudryakov

Sanctioned entity

Born 11 Dec 1964 (61 years old),Russia. Named in 2 sanctions listings.

Sanctions and listings2

Listed
18 Nov 2022
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 39843treasury.gov ofac.treasury.gov
Listed
28 Nov 2022
Effective
18 Nov 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers6

Identifier	Number	Issued by	Expires
ID number	79478034
ID number	3749997750101
Passport	531079231
Passport	531079231	Russia	24 Mar 2026
Nit #	79478034	Guatemala
C u i	3749997750101	Guatemala

Other names1

Also known as1

KUDRYAKOV, Dmitry

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