Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KILIMNIK, Konstantin Viktorovich · KONSTANTIN VIKTOROVICH KILIMNIK · Konstantin Kilimnik · Konstantin Viktorovich KILIMNIK · Kylymnyk Kostiantyn Viktorovych · | [sources] | |||
Other name | Kilimnik Konstantin · Konstantin V. Kilimnik · Konstantin Viktorovich Kilimnik · Килимник Константин Викторович · Килимник, Константин Викторович · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Kryvyi Rih · Kryvyi Rih, Dnipropetrovsk Oblast, Ukraine · Kyiv, Ukraine | [sources] | |||
Gender | male | [sources] | |||
Nationality | Ukraine | [sources] | |||
Country | Russia · Ukraine | [sources] | |||
Citizenship | Russia · Soviet Union · Ukraine | [sources] | |||
First name | KONSTANTIN VIKTOROVICH · Konstantin · Константин | [sources] | |||
Last name | KILIMNIK · Килимник | [sources] | |||
Middle name | Viktorovich · Викторович | [sources] | |||
Passport number | 752512703 | [sources] | |||
Wikidata ID | Q51337169 | [sources] | |||
Ethnicity | White | [sources] | |||
Address | Kyiv · MOSCOW, RUS · Moscow | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
us-fbi-konstantin-viktorovich-kilimnik
· ua-nsdc-15652-kilimnik-konstantin-viktorovic
· ua-nabc-person-15114-kilimkin-konstantin-viktorovich
· NK-8UW8Td9mAkcP5FZH3q6KLU
· ofac-31291
· ua-nabc-person-15114-kilimnik-konstantin-viktorovich
· ua-nsdc-15652-kilimnik-kostantin-viktorovic
· ua-nazk-person-15114
· usgsa-s4mrgry63
For experts: raw data explorer
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Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Viktor Fedorovych YANUKOVYCH | Acting for or on behalf of | - | - |