Eduard Jurjevitj Chudajnatov

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 01/06/2026

Name: Eduard Jurjevitj Chudajnatov

Gender: label.gender.m

Birth: 1960-09-11 KAZ

Nationality: RUS, KAZ

Person type: label.person_type.P

Name original: Эдуард Юрьевич Худайнатов

Other names: эдуард юрьевич худайнатов, Eduard Jurjevitj Chudajnatov, Eduard Yurevich Khudaynatov, Eduard Jurjevič Hudajnatov, Eduard Jurijevič Chudajnatov, Eduard Jurjevič Chudajnatov, Eduard Yuryevich Khudainatov, едуард худайнатов, Khudaynatov Eduard Yurevich, Eduard Yurevich Khudainatov

Aliases: эдуард юрьевич худайнатов

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
[CAN.RUSSIA] - Measures against Russia
-	Eduard Yurevich Khudaynatov est un homme d’affaires russe actif dans le secteur de l’énergie. Il est le propriétaire de la "Independent Oil and Gas Company" (NOC, JSC Neftegazholding), l’une des plus
-	Eduard Yurevich Khudaynatov est un homme d’affaires russe actif dans le secteur de l’énergie. Il est le propriétaire de la “Independent Oil and Gas Company” (NOC, JSC Neftegazholding), l’une des plus
-	Eduard Khudaynatov est un homme d’affaires russe actif dans le secteur de l’énergie. Il est le propriétaire de "Independent Oil and Gas Company" (NOC, JSC Neftegazholding), l’une des plus grandes entr
-	Russian businessman involved in the energy sector
-
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8.
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8.
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8.
-
-
-	(UK Sanctions List Ref):RUS2415. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 24/02/2025. (UK Statement of Reasons):Eduard Yurevic
-	Eduard Yurevich KHUDAINATOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) KHUDAINATOV is or has been involved in obtaining a

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Eduard Jurjevitj Chudajnatov have any sanctions?

Yes, Eduard Jurjevitj Chudajnatov is sanctioned by:

2. Can I receive AML sanctions alerts on Eduard Jurjevitj Chudajnatov?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Eduard Jurjevitj Chudajnatov:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Government of Canada	Sanctioned	CAN
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.