Active SanctionpersonID: NK-Q9qNNUkSRhNaHT9LU7hgTk
Dmitry Kudryakov
Дмитры Кудряков
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
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 Name | Dmitry Kudryakov |
| Cyrillic Alias | Дмитры Кудряков |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Chelyabinskgeosemka Ao
Челябинскгеосъемка АО
Aleksander Yurievich Muranov
Муранов Александр Юрьевич
Federal State Budget Educational Institution of Higher Education Saint Petersburg Mining University
Федеральное государственное бюджетное образовательное учреждение высшего образования «Санкт-Петербургский горный университет»
Aviakompaniya Belkanto LLC
ООО Авиакомпания Белканто
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only