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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KALASHNIKOV Konstantin · KALASHNIKOV Konstiantyn · KALASHNIKOV Kostiantyn · KALASHNIKOV, Konstantin Sergeyevich · KONSTIANTYN KALASHNIKOV · | [sources] | |||
| Other name | 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, RUS · Moscow · Moscow Russia | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also KONSTIANTYN KALASHNIKOV)
(also KONSTANTIN SERGEYEVICH KALASHNIKOV)
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
ofac-50582 · ua-nsdc-33282-kalasnikov-kostantin-sergijovic · ca-sema-f903b66ca47a806f3e158cf149e2bb46be3ba661 · tw-shtc-50cf0a999941adf6fe31919de12d021b56044cbb · usgsa-s4mrtlncj · tw-shtc-43121be8923f74c180878b6489b6f4ac9c7f470d · usgsa-s4mrtxtldFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Canada | Global Affairs Canada | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||