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Person

Gennadii Ivanovich KUDRIAVTSEV

Sanctioned entity

Born 20 Aug 1947 (79 years old),Russia. Named in 3 sanctions listings.

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Summary

(also Gennadii Ivanovich KUDRIAVTSEV)

(also Gennady Ivanovich KUDRYAVTSEV)

Sanctions and listings3

  • Listed
    23 Feb 2024

    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 47750treasury.govofac.treasury.gov

  • Listed
    30 Oct 2024
    Effective
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers3

IdentifierNumberIssued by
ID number183303235868
Tax number183303235868
Tax ID no183303235868Russia

Other names4

Also known as4

KUDRIAVTSEV, Gennadii IvanovichGennadii Ivanovich KudriavtsevGennady Ivanovich KudryavtsevKUDRYAVTSEV, Gennady Ivanovich

Addresses1

  • Russia

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