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CHUDAKOV Vladimir Vladimirovich

⚠ Sanctioned · 3 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type
person
Country
Belarus / Bélarus
Nationality
Belarus
Date of birth
1970-07-15T00:00:00.000Z
Place of birth
Belarus

Also known as

Aliases
CHUDAKOU · CHUDAKOV Vladimir Vladimirovich · CHUDAKOV, Vladimir Vladimirovich · Uladzimiravich Uladzimir · Uladzimiravich Uladzimir CHUDAKOU · Vladimir Vladimirovich CHUDAKOV

Designation timeline · 3

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 24/01/2025 source ↗
CA_GAC CA-Belarus Canada GAC: Belarus / 1, Part 1.1 Belarus 24/01/2025 source ↗
OFAC_SDN BELARUS-EO14038 OFAC SDN: BELARUS-EO14038 Belarus — source ↗

Previous designations · 1

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — 28/05/2026 source ↗

Listed on · 4

CA_DFATDOFAC_SDNCA_GACUS_TRADE_CSL

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Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is CHUDAKOV Vladimir Vladimirovich sanctioned?

Yes. CHUDAKOV Vladimir Vladimirovich (individual) is subject to 3 active sanctions designations from Canada DFATD, Canada GAC, OFAC SDN, the earliest dated 2025-01-24T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned CHUDAKOV Vladimir Vladimirovich?

CHUDAKOV Vladimir Vladimirovich is listed by Canada DFATD, Canada GAC, OFAC SDN under programs CA-SEMA, CA-Belarus, BELARUS-EO14038. See the designations for the issuing authority and source URL of each.

When was CHUDAKOV Vladimir Vladimirovich first sanctioned?

The earliest active designation amisanctioned indexes is dated 2025-01-24T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that CHUDAKOV Vladimir Vladimirovich is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.