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Alexei Kudrin

Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameALEKSEY LEONIDOVICH KUDRIN · Aleksei Kudrin · Aleksej Kudrin · Aleksejs Kudrins · Aleksey Kudrin · 26 more...[sources]
Other nameAleksei Kudrin · Aleksei Leonidovitš Kudrin · Aleksej Leonidovitj Kudrin · Aleksej Leonidovitsj Kudrin · Aleksey Kudrin · 17 more...[sources]
Birth date[sources]
Place of birthDobele · Dobele, Latvia[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia · Soviet Union[sources]
First nameALEKSEY LEONIDOVICH · Aleksey · Alexey · АЛЕКСЕЙ · Алексей[sources]
INN773600493205[sources]
KeywordsNational government[sources]
Last nameKUDRIN · Kudrin · КУДРИН · Кудрин[sources]
Middle nameLeonidovich · Леонидович[sources]
PatronymicЛЕОНИДОВИЧ[sources]
Registration numberF748T1RZ6356[sources]
Tax Number773600493205[sources]
Unique Entity IDF748T1RZ6356[sources]
Websitealexey-kudrin.ru[sources]
Wikidata IDQ351014[sources]
PositionDeputy Chairman of the Government of the Russian Federation · Minister of Finance (2000-2011)[sources]
EducationCandidate of Economic Sciences · Doctor of Economics (2018) · Economics Faculty of Saint Petersburg State University (-1983)[sources]
AddressMOSCOW, RUS · Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Chairman of the Accounts Chamber of the Russian Federation.

ACF List of War Enablers non-official source,

Russian politician

Wikidata non-official source,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions112,259

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Wikidata Politically Exposed Persons248,547

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

ACF List of War Enablers7,950

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

Wikidata Persons in Relevant Categories430,284

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Wikidata382,700

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: usgsa-s4mrqm3yg · acf-3de33c313e9d09371dda3fb364f4851c6948c8ab · ru-inn-773600493205 · NK-SFXckgZxWHh85XCpdJTrZL · acf-7044c3c6ed184882fb07b885511040c270a2b8e6 · ofac-44149 · ua-nsdc-26497-kudrin-oleksij-leonidovic · acf-0972e00e0e56ffb7367d099fdf40641ba0e13492 · acf-724ebe687a3c2bfaa0d194ec1687cfcfca9470a9 · ua-nazk-person-22356

For experts: raw data explorer