Active SanctionpersonID: Q351014
Aleksey Leonidovich Kudrin
Кудрин Алексей Леонидович
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Aleksey Leonidovich Kudrin has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Aleksey Leonidovich Kudrin |
| Cyrillic Alias | Кудрин Алексей Леонидович |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Public Joint Stock Company Bank Alexandrovsky
Банк Александровский
Kamaluddin Gulam Nabizada
Камалуддин Гулам Набизада
Joint Stock Commercial Bank Chelindbank
Ёинт Стокк Коммерсял Банк Челиндбанк
Joint Stock Company Ural Heavy Equipment Uralvagonzavod
Акционерное общество «Уральская большегрузная техника-Уралвагонзавод»
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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