KUDRYAVTSEV Konstantin Borisovich
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Russia / Russie
- Nationality
- Russia
- Date of birth
- 1980-04-28T00:00:00.000Z
- Place of birth
- Russia
Also known as
Designation timeline · 4
- — Added to Canada DFATD
CA-SEMA— Canada Special Economic Measures Act Targeted-economic publisher record ↗ - — Added to UK OFSI
UK-Global Human Rights— UK OFSI: Global Human Rights (GHR0093) Human rights publisher record ↗ - — Added to OFAC SDN
NPWMD— OFAC SDN: NPWMD WMD non-proliferation publisher record ↗ - — Added to OFAC SDN
MAGNIT— OFAC SDN: MAGNIT publisher record ↗
Sanctions programs · 4
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| UK_OFSI | UK-Global Human Rights | UK OFSI: Global Human Rights (GHR0093) | Human rights | 21/04/2023 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 10/11/2022 | source ↗ |
| OFAC_SDN | NPWMD | OFAC SDN: NPWMD | WMD non-proliferation | — | source ↗ |
| OFAC_SDN | MAGNIT | OFAC SDN: MAGNIT | — | source ↗ |
Previous designations · 6
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| CA_GAC | CA-Russia | Canada GAC: Russia / 1, Part 1.1 | Russia | 10/11/2022 | 17/06/2026 | source ↗ |
| CA_GAC | CA-Russia | Canada GAC: Russia / 1, Part 1.1 | Russia | 10/11/2022 | 09/06/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 10/11/2022 | 09/06/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 10/11/2022 | 17/06/2026 | source ↗ |
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | — | 28/05/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
Listed on · 9
More sanctioned entities from Russia / Russie
Frequently asked questions
Is KUDRYAVTSEV Konstantin Borisovich sanctioned?
Yes. KUDRYAVTSEV Konstantin Borisovich (individual) is subject to 4 active sanctions designations from UK OFSI, Canada DFATD, OFAC SDN, the earliest dated 2022-11-10T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned KUDRYAVTSEV Konstantin Borisovich?
KUDRYAVTSEV Konstantin Borisovich is listed by UK OFSI, Canada DFATD, OFAC SDN under programs UK-Global Human Rights, CA-SEMA, NPWMD. See the designations for the issuing authority and source URL of each.
When was KUDRYAVTSEV Konstantin Borisovich first sanctioned?
The earliest active designation amisanctioned indexes is dated 2022-11-10T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that KUDRYAVTSEV Konstantin Borisovich 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.