Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KONSTANTIN KULYK · KULYK, Konstantin · Konstantin Kulyk · Kostiantyn H. Kulyk · Kulyk Kostiantyn Hennadiiovych · | [sources] | |||
Other name | KONSTANTIN KULIK · KONSTANTYN HENNADIYOVYCH KULYK · KOSTIANTYN KULYK · KOSTYANTYN KULYK · Konstantin Gennadievich Kulik · | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Ukraine | [sources] | |||
Country | Ukraine | [sources] | |||
Citizenship | Ukraine | [sources] | |||
First name | H. · KONSTANTIN · Konstantin · Konstantyn · Kostiantyn · | [sources] | |||
Last name | KULYK · Kulik · Kulyk · Кулик | [sources] | |||
Middle name | Hennadiyovych | [sources] | |||
Tax Number | 2843102995 | [sources] | |||
Wikidata ID | Q123458643 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
usgsa-s4mrh262b
· ua-nsdc-28032-kulik-kostantin-gennadijovic
· NK-7LuDEqGxYwEwHD44obxMDK
· ofac-30062
· ua-nazk-person-26584
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.