SERGEY IVANOVICH KUDRYASHOV

SERGEY IVANOVICH KUDRYASHOV is found actively sanctioned on 3 sanction lists.

See the individual lists below.

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We have found 2 different aliases by which SERGEY IVANOVICH KUDRYASHOV is known as:

Our sanctions database shows 1 Address for SERGEY IVANOVICH KUDRYASHOV:

Russian Federation

ID Details

ID NUMBER : S4MRVLJ5B

ID TYPE : SAM Number

ID NUMBER : S4MRVJRJW

ID TYPE : SAM Number

ID NUMBER : Male

ID TYPE : Gender

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

ID TYPE : Secondary sanctions risk:

ID NUMBER : 702203156990

ID TYPE : Tax ID No.

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SERGEY IVANOVICH KUDRYASHOV Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Jan 28, 2025	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Jan 21, 2025	active
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	May 27, 2025	active
SHTC Entity List	International Trade Administration, Ministry of Economic Affairs of Taiwan	Jul 2, 2025