Active SanctionpersonID: NK-Q9qNNUkSRhNaHT9LU7hgTk

Dmitry Kudryakov

Дмитры Кудряков

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Due Diligence Flag: Dmitry Kudryakov has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL). Review compliance obligations before proceeding."

Banking Impact

Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameDmitry Kudryakov
Cyrillic AliasДмитры Кудряков
Sanction Program
US OFAC SDNUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Promtechcomplekt JSC
Промтечкомплект
US OFAC SDN
Publichnoe Aktsionernoe Obschestvo City
Публичное Акционерное Обсчество Ситий
US OFAC SDN
Joint Stock Company Manel
Манел
US OFAC SDN
Taimyrburservis
Общество с ограниченной ответственностью "Таймырбурсервис"
US OFAC SDN

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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