Lists › OFAC SDN › ofac_sdn-32736
Konstantin KUDRYAVTSEV
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 32736.
Programs
Names and aliases
| Konstantin KUDRYAVTSEV | primary |
| Konstantin Borisovich KUDRYAVTSEV | alias (strong) |
| Konstantin SOKOLOV | alias (strong) |
| Konstantin Yevgenievich SOKOLOV | alias (strong) |
Details
| Countries |  Russia |
| Birth dates | 1979-04-28, 1980-04-28 |
| Addresses | Russia |
Remarks (as published)
(Linked To: FEDERAL SECURITY SERVICE)
Same name on other lists
Konstantin Yevgenievich SOKOLOV (eu_fsf), Konstantin Borisovich KUDRYAVTSEV (uk_fcdo)
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.