Active SanctionpersonID: NK-RSTg6abmW5pqWGEVvJ38Df
Sergei Ivanovich Kudryashov
Кудряшов Сергей Иванович
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Regulatory Alert: The Individual known as Sergei Ivanovich Kudryashov is currently designated under US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS, 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 SDNUS TRADE CSLUA NSDC SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Kommunarovskiy Gold Mine
Акционерное Общество Коммунаровский Рудник
Limited Liability Company Elga Factories 3
Общество C Ограниченной Ответственностью Эльга Фабрики 3
Rt-project Technology Open Joint Stock Company
Акционерное общество "РТ-проектные технологии"
Vafa Wholesale LTD
Вафа Вголесале
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