Research tool

Konstantin Borisovich KUDRYAVTSEV

Politician · Sanctioned entity
Konstantin Borisovich KUDRYAVTSEV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameKUDRYAVTSEV Konstantin Borisovich · KUDRYAVTSEV, Konstantin · Konstantin Borisovich KUDRYAVTSEV · Konstantin Borisovich Kudryavtsev · Konstantin Borisovitj KUDRJAVTSEV · 8 more...[sources]
Other nameKUDRYAVTSEV, Konstantin Borisovich · Konstantin Borisovich Kudryavtsev · Konstantin Borissowitsch Kudrjawzew · Konstantin Koudriavtsev · Konstantin Sokolov · 21 more...[sources]
Birth date · · · [sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameKonstantin · Konstantin Borisovich · Константин[sources]
KeywordsКерівництво ФСБ · Силовики і правоохоронці[sources]
Last nameKUDRJAVTSEV · KUDRYAVTSEV · Kudryavtsev · SOKOLOV · Sokolov · 3 more...[sources]
PatronymicBorisovich · Борисович[sources]
Wikidata IDQ104446393[sources]
PositionExpert en armes chimiques et un agent du Service fédéral de sécurité russe (FSB) · FSB officer, military chemist from the Institute of Criminalistics of the FSB · Federal State Institution ‘42 Research Center for Biological Safety of the Ministry of Defense of the Russian Federation’ (employee) · Investigations subjects · a chemical weapons expert and an agent of the Russian Federal Security Service (FSB) working as a Criminalistics Institute operative · 3 more...[sources]
StatusDomestic Politically Exposed Person[sources]
Source linkrupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]

Descriptions

Konstantin Kudryavtsev est un expert en armes chimiques et un agent du Service fédéral de sécurité russe (FSB) travaillant en tant qu’agent de l’Institut de criminalistique. À ce titre, il a directement participé aux préparatifs et aux opérations de nettoyage liés à l’empoisonnement d’Alexeï Navalny au moyen d’un agent neurotoxique de type Novitchok à Tomsk le 20 août 2020, empoisonnement qui constitue une utilisation d’armes chimiques au sens de la convention sur les armes chimiques. Par ailleurs, il a reconnu avoir participé à au moins une autre tentative d’empoisonnement menée contre Alexeï Navalny en 2017. Par conséquent, Konstantin Kudryavtsev a été impliqué dans les préparatifs en vue d’utiliser des armes chimiques ainsi que dans l’emploi d’armes chimiques.

French Freezing of Assets non-official source,

The military chemist from institute of criminalistics of FSB, who before that worked in biological safety research center of Ministry of defense and the military academy of radiological, chemical and biological protection. He was involved in the poisoning of Alexei Navalny.

ACF List of bribetakers and warmongers non-official source,

russischer mutmaßlicher FSB-Offizier und Militärchemiker

Wikidata non-official source,

Relationships

Associates
AssociateRelationshipStart dateEnd date
Stanislav Valentinovich MAKSHAKOVbusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Олег Борисович Таякинbusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Alexey Alexandrovich ALEXANDROVbusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Михаил Михайлович Швецbusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Petr Petrovich Subbotinpersonal relationships--
Relationshippersonal relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Vladimir Alexandrovich PANYAEVbusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Ivan Vladimirovich OSIPOVbusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Vasiliy Anatol'yevich Kalashnikovbusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Алексей Леонидович Кривощековbusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Employers
EmployerRoleStart dateEnd date
Federal State Budgetary Institution ‘42 Science Center’ of the Ministry of Defense of the Russian Federationemployee--
Roleemployee[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources
ФЕДЕРАЛЬНАЯ СЛУЖБА БЕЗОПАСНОСТИ РФemployee--
Roleemployee[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources
Family members
RelativeRelationshipStart dateEnd date
Evgeniy Konstantinovich Kudryavtsevfather · son--
Relationshipfather · son[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Petr Vladimirovich Subbotinfather in law · son in law--
Relationshipfather in law · son in law[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Irina Petrovna Kudryavtsevahusband · wife--
Relationshiphusband · wife[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Galina Vasil'yevna Subbotinamother in law · son in law--
Relationshipmother in law · son in law[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Sanctions
AuthorityProgramStart dateEnd date
Global Affairs CanadaRussia / Russie--
CountryCanada[sources]
AuthorityGlobal Affairs Canada[sources]
ProgramRussia / Russie[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifier22[sources]
Reason1, Part 1.1[sources]
Source linkwww.international.gc.ca[sources]
Data sources Canadian Special Economic Measures Act Sanctions
Estonian Presidency of the Council of the EU---
CountryEuropean Union[sources]
AuthorityEstonian Presidency of the Council of the EU[sources]
Programnot available[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonCouncil Decision concerning restrictive measures against the proliferation and use of chemical weapons[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Consolidated Travel Bans
Specially Designated Nationals (SDN) - Treasury DepartmentNPWMD--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramNPWMD[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 13382 (Non-proliferation)[sources]
SummaryNPWMD[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Ministry of Economy, Finance, and Recovery(UE) 2022/2228 du 14/11/2022 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542)--
CountryFrance[sources]
AuthorityMinistry of Economy, Finance, and Recovery[sources]
Program(UE) 2022/2228 du 14/11/2022 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542)[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonKonstantin Kudryavtsev est un expert en armes chimiques et un agent du Service fédéral de sécurité russe (FSB) travaillant en tant qu’agent de l’Institut de criminalistique. À ce titre, il a directement participé aux préparatifs et aux opérations de nettoyage liés à l’empoisonnement d’Alexeï Navalny au moyen d’un agent neurotoxique de type Novitchok à Tomsk le 20 août 2020, empoisonnement qui constitue une utilisation d’armes chimiques au sens de la convention sur les armes chimiques. Par ailleurs, il a reconnu avoir participé à au moins une autre tentative d’empoisonnement menée contre Alexeï Navalny en 2017. Par conséquent, Konstantin Kudryavtsev a été impliqué dans les préparatifs en vue d’utiliser des armes chimiques ainsi que dans l’emploi d’armes chimiques.[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Data sources French Freezing of Assets
Federal Public Service FinanceCHEM-
CountryBelgium[sources]
AuthorityFederal Public Service Finance[sources]
ProgramCHEM[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.9019.35[sources]
Listing date[sources]
Reason2022/2228 (OJ L293-I)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources Belgian Financial Sanctions
Estonian Presidency of the Council of the EU---
CountryEuropean Union[sources]
AuthorityEstonian Presidency of the Council of the EU[sources]
Programnot available[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonCouncil Decision concerning restrictive measures against the proliferation and use of chemical weapons[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Consolidated Travel Bans
European External Action ServiceCHEM-
CountryEuropean Union[sources]
AuthorityEuropean External Action Service[sources]
ProgramCHEM[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.9019.35[sources]
Listing date[sources]
Reason2022/2228 (OJ L293-I)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Financial Sanctions Files (FSF)

Data sources

EU Consolidated Travel Bans2,819

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU · non-official source

Belgian Financial Sanctions3,840

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance · non-official source

RuPEP Public Database of PEPs in Russia and Belarus8,533

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

· RuPEP · non-official source

EU Financial Sanctions Files (FSF)3,579

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service · non-official source

US OFAC Specially Designated Nationals (SDN) List11,097

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC) · non-official source

French Freezing of Assets3,675

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery · non-official source

ACF List of bribetakers and warmongers6,650

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

· Anti-Corruption Foundation (ACF) · non-official source

Canadian Special Economic Measures Act Sanctions3,170

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada · non-official source

Ukraine NABC Sanctions Tracker10,034

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention · non-official source

US Trade Consolidated Screening List (CSL)14,583

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration · non-official source

External databases

The record has been enriched with data from the following external databases:

Wikidata

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · · Wikidata · non-official source


Source data IDs: NK-C2u9wEFv2G8owEjuTcrKTB · ca-sema-1-part-1-1-22-ru-konstantin-borisovich-kudryavtsev · ofac-32736 · acf-34eda78c64992bc22ec289551f8737c5be714f22 · ua-nabc-person-24956-kudryavtsev-konstantin-borisovich · eu-tb-logical-145394 · acf-517b36fbc89f3ae1935b41ebe4d6752b2e7639aa · fr-ga-5061 · NK-7oVLEgNMERgGAkXNqDR9A7 · acf-c71a75304427bb077333a2d0f1f50356a2667d09 · eu-fsf-eu-9019-35

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