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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Игорь Геннадьевич КУДРЯШКИН

Date of Birth: 1967-11-22

Type: individual

Updated: 2026-09-11 18:02:46

Accuracy: 90

Information:

Function: Shareholder and Commercial Director of Ural Mining and Metallurgical Company
Alias: KUDRYASHKIN Igor Gennadievich
Birth: 1967-11-22
ID Document: 772871895851 (fiscalcode-National Fiscal Code) (Tax Identification Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Igor Gennadevich KUDRJaShKIN

Date of Birth: 1967-11-22

Type: individual

Updated: 2026-09-11 18:02:46

Accuracy: 80

Information:

Function: Shareholder and Commercial Director of Ural Mining and Metallurgical Company
Alias: KUDRYASHKIN Igor Gennadievich
Birth: 1967-11-22
ID Document: 772871895851 (fiscalcode-National Fiscal Code) (Tax Identification Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Igor Gennadevich KUDRJaShKIN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-11 18:02:46

Accuracy: 80

Information:

Function: Shareholder and Commercial Director of Ural Mining and Metallurgical Company
Alias: KUDRYASHKIN Igor Gennadievich
Birth: 1967-11-22
ID Document: 772871895851 (fiscalcode-National Fiscal Code) (Tax Identification Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions