Igor Gennadievich Kudryashkin

Sanctioned

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Last update: 01/06/2026

Name: Igor Gennadievich Kudryashkin

Gender: label.gender.m

Birth: 1967-11-22 Kirovgrad, oblast de Sverdlovsk, URSS

Nationality: RUS

Person type: label.person_type.P

Other names: игорь геннадьевич кудряшкин, Igor Gennadievich Kudryashkin, Kudryashkin Igor Gennadievich

Aliases: игорь геннадьевич кудряшкин

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Igor Kudryashkin est un homme d'affaires russe, qui a d'importants intérêts commerciaux dans les secteurs russes de l'exploitation minière et des métaux. En particulier, Kudryashkin est actionnaire et
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[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. Function: Shareholder and Commercial Director of Ural Mining and Metallurgical Company Tax Identification Number
[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. Function: Shareholder and Commercial Director of Ural Mining and Metallurgical Company Tax Identificati
[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. Function: Shareholder and Commercial Director of Ural Mining and Metallurgical Company Tax

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Frequently Asked Questions

1. Does Igor Gennadievich Kudryashkin have any sanctions?

Yes, Igor Gennadievich Kudryashkin is sanctioned by:

2. Can I receive AML sanctions alerts on Igor Gennadievich Kudryashkin?

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 Igor Gennadievich Kudryashkin:

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
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

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.