Active SanctionpersonID: NK-RSTg6abmW5pqWGEVvJ38Df
Sergei Ivanovich Kudryashov
Кудряшов Сергей Иванович
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-28
Compliance Profile
"Regulatory Alert: The Individual known as Sergei Ivanovich Kudryashov is currently designated under US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, TW SHTC. Enhanced screening protocols are advised."
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
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Sergei Ivanovich Kudryashov |
| Cyrillic Alias | Кудряшов Сергей Иванович |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Responsibility "Specialized Depository Company "Garant"
Общество с ограниченной ответственностью "Специализированная депозитарная компания "Гарант"
Melaniya Andreyevna Kondrakhina
Кондрахина Мелания Андреевна
Limited Liability Company Mint
Общество C Ограниченной Ответственностью Минт
Setelem Bank Limited Liability Company
Общество с ограниченной ответственностью "Драйв Клик Банк"
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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