Konstantin Borisovich KUDRYAVTSEV
Identity
- Type
- person
- Country
- Russia
- Nationality
- Russia
Also known as
Designation timeline · 1
- — Added to Canada GAC
CA-Russia— Canada GAC: Russia / 1, Part 1.1 Russia publisher record ↗
Sanctions programs · 1
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CA_GAC | CA-Russia | Canada GAC: Russia / 1, Part 1.1 | Russia | 10/11/2022 | source ↗ |
Listed on · 1
Possible matches in other source lists · 2
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
KUDRYAVTSEV Konstantin Borisovich
Russia / Russie
Active source lists: CA_DFATD, OFAC_SDN, UK_OFSI
Why we surfaced this:
- ✓ Shares 3 name tokens:
borisovich, konstantin, kudryavtsev - ✓ Both sources report nationality russia
- ✗ Date of birth not published by at least one source
Константин Евгеньевич СОКОЛОВ Konstantin Yevgenievich SOKOLOV Константин Борисович КУДРЯВЦЕВ Konstantin Borisovich KUDRYAVTSEV Konstantin Jevgenjevitj SOKOLOV Konstantin Borisovitj KUDRJAVTSEV
Active source lists: BE_FOD, EU_FSF
Why we surfaced this:
- ✓ Shares 3 name tokens:
borisovich, konstantin, kudryavtsev - ✓ Both sources report nationality russia
- ✗ Date of birth not published by at least one source
More sanctioned entities from Russia
Frequently asked questions
Is Konstantin Borisovich KUDRYAVTSEV sanctioned?
Yes. Konstantin Borisovich KUDRYAVTSEV (individual) is subject to 1 active sanctions designation from Canada GAC, the earliest dated 2022-11-10T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Konstantin Borisovich KUDRYAVTSEV?
Konstantin Borisovich KUDRYAVTSEV is listed by Canada GAC under program CA-Russia. See the designations for the issuing authority and source URL of each.
When was Konstantin Borisovich KUDRYAVTSEV 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 Konstantin Borisovich KUDRYAVTSEV 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.