Active SanctionpersonID: NK-TCxUTL6L7fKzsmG7XVhB22

Igor Gennadievich Kudryashkin

Игорь Геннадьевич КУДРЯШКИН

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Risk Advisory: Records indicate that Igor Gennadievich Kudryashkin is a sanctioned Individual associated with EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, EU TRAVEL BANS, MC FUND FREEZES restrictive measures."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameIgor Gennadievich Kudryashkin
Cyrillic AliasИгорь Геннадьевич КУДРЯШКИН
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIREU TRAVEL BANSMC FUND FREEZES
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Dmitry Ivanovich Makorin
Дмитрий Иванович МАКОРИН
EU FSF
Ihar Tsimafeevich Subotsin
Игор Суботин
EU FSF
Joint Stock Company Russian National Reinsurance Company
Акционерное общество "Российская национальная перестраховочная компания"
EU FSF
Yuri Grekhov
Юрий Николаевич ГРЕХОВ
EU FSF

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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