Lists › OFAC SDN › ofac_sdn-30062
Konstantin KULYK
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 30062.
Programs
Names and aliases
| Konstantin KULYK | primary |
| Konstantin KULIK | alias (strong) |
| Kostyantyn KULYK | alias (strong) |
| Kostiantyn KULYK | alias (strong) |
| Konstantyn Hennadiyovych KULYK | alias (strong) |
Details
| Countries |  Ukraine |
| Birth dates | 1977-11-03 |
| Addresses | Ukraine |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.