ListsEU Consolidated › eu_fsf-EU.9019.35

Konstantin Yevgenievich SOKOLOV

Person on the EU Consolidated Financial Sanctions List, listed Nov. 14, 2022. Source reference EU.9019.35.

Programs

CHEM

Names and aliases

Konstantin Yevgenievich SOKOLOVprimary
Константин Борисович КУДРЯВЦЕВalias (strong)
Konstantin Borisovitj KUDRJAVTSEValias (strong)
Konstantin Jevgenjevitj SOKOLOValias (strong)
Константин Евгеньевич СОКОЛОВalias (strong)
Konstantin Borisovich KUDRYAVTSEValias (strong)

Details

CountriesRussia Russia
Birth dates1980-04-28, 1981-04-28
Birth placesUNKNOWN; UNKNOWN

Same name on other lists

Konstantin KUDRYAVTSEV (ofac_sdn), Konstantin Borisovich KUDRYAVTSEV (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.