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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KALASHNIKOV Konstantin · KALASHNIKOV Konstiantyn · KALASHNIKOV Kostiantyn · KALASHNIKOV, Konstantin Sergeyevich · KONSTIANTYN KALASHNIKOV · | [sources] | |||
| Alias | KALASHNIKOV, Konstiantyn · KALAShNIKOV Kostiantyn Serhiiovych · Konstiantyn Kalashnikov · Констянтин КАЛАШНИКОВ · Констянтин Калашніков | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Donetsk, Ukraine | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Ukraine | [sources] | |||
| Country | Russia · Ukraine | [sources] | |||
| Citizenship | Russia · Ukraine | [sources] | |||
| First name | KONSTANTIN SERGEYEVICH · Konstantin · Konstiantyn · Константин · Констянтин | [sources] | |||
| INN | 773177181585 | [sources] | |||
| Last name | Kalashnikov · Калашников · Калашніков | [sources] | |||
| Middle name | Sergeyevich · Сергеевич | [sources] | |||
| Passport number | PU224040 · ВК591225 | [sources] | |||
| Unique Entity ID | FVTHYH46C8D5 · QBPHAEFG14T9 | [sources] | |||
| Address | Moscow · Moscow Russia | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also KONSTIANTYN KALASHNIKOV)
(also KONSTANTIN SERGEYEVICH KALASHNIKOV)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ua-nsdc-33282-kalasnikov-kostantin-sergijovic · tw-shtc-43121be8923f74c180878b6489b6f4ac9c7f470d · usgsa-s4mrtlncj · ofac-pr-46e9d7d8ddc967fe324048e04487bf4d4034a039 · tw-shtc-50cf0a999941adf6fe31919de12d021b56044cbb · ca-sema-f903b66ca47a806f3e158cf149e2bb46be3ba661 · usgsa-s4mrtxtld · ofac-50582For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Moscow | Russia | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |