Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KONSTANTIN YEVGENIEVICH SOKOLOV · KUDRYAVTSEV, Konstantin · Konstantin Borisovich KUDRYAVTSEV · Konstantin Borisovitj KUDRJAVTSEV · Konstantin Borissowitsch Kudrjawzew · | [sources] | |||
Other name | KONSTANTIN KUDRYAVTSEV · Konstantin Borisovich KUDRYAVCEV · Konstantin Borisovich KUDRYAVTSEV · Konstantin Borisovich Kudryavtsev · Konstantin Borisovitj KUDRJAVTSEV · | [sources] | |||
Birth date | · · | [sources] | |||
Place of birth | Russia | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | KONSTANTIN YEVGENIEVICH · Konstantin · Konstantin Borisovich · Константин | [sources] | |||
Last name | KUDRJAVTSEV · KUDRYAVTSEV · KUDRYAVTSEV · Kudryavtsev · SOKOLOV · | [sources] | |||
Middle name | Borisovich · Borisovitj · Jevgenjevitj · Yevgenievich · Борисович · | [sources] | |||
Second name | Borisovich | [sources] | |||
Wikidata ID | Q104446393 | [sources] | |||
Position | Expert en armes chimiques et agent du Service fédéral de sécurité russe. · Expert en armes chimiques et un agent du Service fédéral de sécurité russe (FSB) · a chemical weapons expert and an agent of the Russian Federal Security Service (FSB) working as a Criminalistics Institute operative | [sources] | |||
Address | Military Unit 2568, FSB Border Service Academy, Golitsyno · Military Unit 2568, FSB Border Service Academy, Golitsyno, Russia | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States · State
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The record has been enriched with data from the following external databases:
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
acf-34eda78c64992bc22ec289551f8737c5be714f22
· gb-fcdo-ghr0093
· acf-517b36fbc89f3ae1935b41ebe4d6752b2e7639aa
· gb-hmt-15879
· mc-freezes-19de2da19e5d09f1df3f32797bf74ee1aa8422bc
· ca-sema-a9b0fff07dd697be866e31492c41b50c17f6b6c5
· acf-c71a75304427bb077333a2d0f1f50356a2667d09
· ua-nabc-person-24956-kudryavtsev-konstantin-borisovich
· ua-nazk-person-24956
· us-klepto-hr-visa-russia-konstantin-kudryavtsev
· acf-74f72e7b08bcd44479ef703963b4e39a7934ed98
· NK-C2u9wEFv2G8owEjuTcrKTB
· ofac-32736
· eu-tb-logical-145394
· NK-7oVLEgNMERgGAkXNqDR9A7
· eu-fsf-eu-9019-35
· ca-sema-1-part-1-1-22-ru-konstantin-borisovich-kudryavtsev
· au-dfat-7801-konstantin-kudryavtsev
· usgsa-s4mrj4y1n
· fr-ga-5061
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Military Unit 2568, FSB Border Service Academy, Golitsyno · Military Unit 2568, FSB Border Service Academy, Golitsyno, RUSSIAN FEDERATION | Russia |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
FEDERAL SECURITY SERVICE Sanctioned entity | Acting for or on behalf of | - | - |