KUDRYAVTSEV Konstantin Borisovich

Probable identity match (85% confidence)

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

Aliases

Konstantin' · Konstantin Borisovich' · Konstantin Borisovich KUDRYAVTSEV · Konstantin KUDRYAVTSEV · Konstantin SOKOLOV · Konstantin Yevgenievich'] · Konstantin Yevgenievich SOKOLOV · ['KUDRYAVTSEV · KUDRYAVTSEV, Konstantin · KUDRYAVTSEV Konstantin Borisovich · 'SOKOLOV · Константин Борисович Кудрявцев · Константин Евгеньевич СОКОЛОВ; Константин Борисович КУДРЯВЦЕВ; Konstantin Yevgenievich SOKOLOV; Konstantin Borisovitj KUDRJAVTSEV; Konstantin Borisovich KUDRYAVTSEV; Konstantin Jevgenjevitj SOKOLOV

Sanctions programs · 9

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_GAC	CA-Russia	Canada GAC: Russia / 1, Part 1.1	Russia	10/11/2022	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 ↗
CA_GAC	CA-Russia	Canada GAC: Russia / 1, Part 1.1	Russia	10/11/2022	source ↗
CA_DFATD	CA-SEMA	Canada Special Economic Measures Act	Targeted-economic	10/11/2022	source ↗
EU_TRAVEL_BANS	EU-TRAVEL-BANS	EU Consolidated Travel Bans	Travel-ban	—	source ↗
US_TRADE_CSL	US-CSL	US Consolidated Screening List (OFAC + BIS + DDTC + State)	US (consolidated)	—	source ↗

Listed on · 8

CA_DFATDUK_OFSIOFAC_SDNCA_GACCA_DFATDCA_GACUS_TRADE_CSLEU_TRAVEL_BANS

Possible matches in other source lists · 1

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.

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

70% indicative

Why we surfaced this:

✓ Shares 3 name tokens: borisovich, konstantin, kudryavtsev
✓ Both sources report nationality russia
✗ Dates of birth differ

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.