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Konstantin Borisovich KUDRYAVTSEV

Military · Person of interest · Sanctioned entity

Konstantin Borisovich KUDRYAVTSEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KUDRYAVTSEV Konstantin Borisovich · KUDRYAVTSEV, Konstantin · Konstantin Borisovich KUDRYAVTSEV · Konstantin Borisovitj KUDRJAVTSEV · Konstantin Borissowitsch Kudrjawzew · 14 more...				[sources]
Other name	Konstantin Borisovich KUDRYAVCEV · Konstantin Borisovich KUDRYAVTSEV · Konstantin Borisovich Kudryavtsev · Konstantin Borisovitj KUDRJAVTSEV · Konstantin Jevgenjevitj SOKOLOV · 10 more...				[sources]
Birth date	1979-04-28 · 1980-04-28 · 1981-04-28				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Konstantin · Konstantin Borisovich · Константин				[sources]
Keywords	Керівництво ФСБ				[sources]
Last name	KUDRJAVTSEV · KUDRYAVTSEV · Kudryavtsev · SOKOLOV · Sokolov · 3 more...				[sources]
Second name	Borisovich				[sources]
Wikidata ID	Q104446393				[sources]
Position	Expert 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 · a chemical weapons expert and an agent of the Russian Federal Security Service (FSB) working as a Criminalistics Institute operative · Сотрудник ФСБ, военный химик из Института криминалистики ФСБ · Співробітник ФСБ, військовий хімік з Інституту криміналістики ФСБ				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-10-13				[sources]
Modified on	2023-05-25				[sources]
Last changed	2024-04-08	Last checked	2024-04-23	First seen	2022-11-14

Descriptions

Officer at the FSB’s Criminalistics Institute

— Australian Sanctions Consolidated List, 2023-12-06

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, 2023-04-20

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, 2023-02-15

russischer mutmaßlicher FSB-Offizier und Militärchemiker

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Adresse (par le passé): Military Unit 2568, FSB Border Service Academy, Golitsyno, Fédération de Russie · Military Unit 2568, FSB Border Service Academy, Golitsyno · Military Unit 2568, FSB Border Service Academy, Golitsyno, RUSSIAN FEDERATION	Russia

Clients
Client	Role	Start date	End date
ФЕДЕРАЛЬНАЯ СЛУЖБА БЕЗОПАСНОСТИ РОССИЙСКОЙ ФЕДЕРАЦИИ	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Thematic - Human Rights)	2023-12-07	-
Global Affairs Canada	Russia / Russie	-	-
European External Action Service	CHEM	2022-11-14	-
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)	-	-
US State Department	Actions Taken Pursuant to Section 7031(c)(1) for Involvement in a Gross Violation of Human Rights :	-	-
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Global Human Rights	2023	-
Federal Public Service Finance	CHEM	2022-11-14	-
Estonian Presidency of the Council of the EU	-	-	-

Data sources

Wikidata Entities of Interest3,928

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions6,315

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

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

EU Consolidated Travel Bans3,894

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

US Trade Consolidated Screening List (CSL)18,607

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

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,054

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

ACF List of bribetakers and warmongers7,944

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

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

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · US State Department

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

French Freezing of Assets6,267

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

External databases

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

Wikidata224,797

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 · acf-c71a75304427bb077333a2d0f1f50356a2667d09 · au-dfat-7801-konstantin-kudryavtsev · acf-34eda78c64992bc22ec289551f8737c5be714f22 · acf-517b36fbc89f3ae1935b41ebe4d6752b2e7639aa · ua-nazk-person-24956 · ua-nabc-person-24956-kudryavtsev-konstantin-borisovich · ofac-32736 · NK-7oVLEgNMERgGAkXNqDR9A7 · eu-fsf-eu-9019-35 · acf-74f72e7b08bcd44479ef703963b4e39a7934ed98 · eu-tb-logical-145394 · gb-hmt-15879 · us-klepto-hr-visa-russia-konstantin-kudryavtsev · ca-sema-1-part-1-1-22-ru-konstantin-borisovich-kudryavtsev · fr-ga-5061

For experts: raw data explorer

Factsheet Descriptions Data sources

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