Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

KUDRYAKOV, Dmitry

● Active Sanction | Registry ID: 39843 | Last Updated: 2022-11-18

Sanctions Basis

Programs GLOMAG
Legal Authorities Executive Order 13818 (Global Magnitsky)
Sanctions Types Block

Identification Features

Birthdate 11 Dec 1964
Gender Male
Nationality Country Russia
Place of Birth Irkutsk, Russia

Official IDs

  • C.U.I.:
    3749997750101
  • NIT #:
    79478034
  • Passport:
    531079231

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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