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Konstantin Sergeyevich Kalashnikov

Sanctioned entity
TypePerson[sources]
NameKALASHNIKOV, Konstantin Sergeyevich · KONSTANTIN SERGEYEVICH KALASHNIKOV · KONSTIANTYN KALASHNIKOV · Konstantin Sergeyevich Kalashnikov · Константин Сергеевич Калашников[sources]
Other nameKONSTANTIN SERGEYEVICH KALASHNIKOV · KONSTIANTYN KALASHNIKOV · Konstiantyn Kalashnikov · Констянтин Калашніков[sources]
Birth date[sources]
Place of birthDonetsk, Ukraine[sources]
Gendermale[sources]
NationalityUkraine[sources]
CountryRussia · Ukraine[sources]
First nameKONSTANTIN SERGEYEVICH · KONSTIANTYN · Konstantin · Konstiantyn · Константин · 1 more...[sources]
Last nameKALASHNIKOV · Kalashnikov · Калашников · Калашніков[sources]
Middle nameSergeyevich · Сергеевич[sources]
Passport numberPU224040[sources]
Registration numberFVTHYH46C8D5 · QBPHAEFG14T9[sources]
Unique Entity IDFVTHYH46C8D5 · QBPHAEFG14T9[sources]
AddressMOSCOW, RUS · Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,223

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,259

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

US OFAC Specially Designated Nationals (SDN) List33,388

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

United States · OFAC


Source data IDs: usgsa-s4mrtxtld · usgsa-s4mrtlncj · ofac-50582

For experts: raw data explorer