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Konstantin Yevgenievich SOKOLOV

⚠ Sanctioned · 2 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Nationality
RU
Date of birth
1981-04-28T00:00:00.000Z

Also known as

Aliases
a chemical weapons expert and an agent of the Russian Federal Security Service (FSB) working as a Criminalistics Institute operative · Konstantin Borisovich KUDRYAVTSEV · Konstantin Borisovitj KUDRJAVTSEV · Konstantin Jevgenjevitj SOKOLOV · Konstantin Yevgenievich SOKOLOV · Константин Борисович КУДРЯВЦЕВ · Константин Евгеньевич СОКОЛОВ · Константин Евгеньевич СОКОЛОВ Konstantin Yevgenievich SOKOLOV Константин Борисович КУДРЯВЦЕВ Konstantin Borisovich KUDRYAVTSEV Konstantin Jevgenjevitj SOKOLOV Konstantin Borisovitj KUDRJAVTSEV

Designation timeline · 2

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
EU_FSF CHEM EU FSF: CHEM (2022/2228 (OJ L293-I)) Chemical weapons 14/11/2022 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/11/2022 source ↗

Previous designations · 4

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/11/2022 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/11/2022 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/11/2022 07/08/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/11/2022 14/10/2026 source ↗

Listed on · 6

BE_FODEU_FSFBE_FODBE_FODBE_FODBE_FOD

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

70% indicative

Why we surfaced this:

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

Konstantin Borisovich KUDRYAVTSEV

Russia

70% indicative

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
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.

Frequently asked questions

Is Konstantin Yevgenievich SOKOLOV sanctioned?

Yes. Konstantin Yevgenievich SOKOLOV (individual) is subject to 2 active sanctions designations from EU FSF, BE FOD, the earliest dated 2022-11-14T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Konstantin Yevgenievich SOKOLOV?

Konstantin Yevgenievich SOKOLOV is listed by EU FSF, BE FOD under programs CHEM, BE-NATIONAL. See the designations for the issuing authority and source URL of each.

When was Konstantin Yevgenievich SOKOLOV first sanctioned?

The earliest active designation amisanctioned indexes is dated 2022-11-14T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Konstantin Yevgenievich SOKOLOV 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.

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.