KUDINOV Oleg Filippovich
Identity
- Type
- person
- Country
- Russia / Russie
- Date of birth
- 1958-11-17T00:00:00.000Z
Also known as
Designation timeline · 1
- — Added to Canada DFATD
CA-SEMA— Canada Special Economic Measures Act Targeted-economic publisher record ↗
Sanctions programs · 1
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 07/12/2022 | source ↗ |
Previous designations · 2
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
Listed on · 3
Possible matches in other source lists · 3
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Oleg Filippovich KUDINOV
Russia
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 3 name tokens:
filippovich, kudinov, oleg - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Oleg Filippovich Kudinov
Russia
Why we surfaced this:
- ✓ Shares 3 name tokens:
filippovich, kudinov, oleg - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Oleg Filippovich KUDINOV
Russia
Why we surfaced this:
- ✓ Shares 3 name tokens:
filippovich, kudinov, oleg - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Frequently asked questions
Is KUDINOV Oleg Filippovich sanctioned?
Yes. KUDINOV Oleg Filippovich (individual) is subject to 1 active sanctions designation from Canada DFATD, the earliest dated 2022-12-07T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned KUDINOV Oleg Filippovich?
KUDINOV Oleg Filippovich is listed by Canada DFATD under program CA-SEMA. See the designations for the issuing authority and source URL of each.
When was KUDINOV Oleg Filippovich first sanctioned?
The earliest active designation amisanctioned indexes is dated 2022-12-07T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that KUDINOV Oleg Filippovich 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.