Search OpenSanctions

Advanced

Konstantin Kudryavtsev

Back to entity profile

Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
European UnionCouncil of the European Union---
United StatesUS State DepartmentActions Taken Pursuant to Section 7031(c)(1) for Involvement in a Gross Violation of Human Rights :--
BelgiumFederal Public Service FinanceEU Restrictive Measures Against The Proliferation And Use Of Chemical Weapons-
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
United KingdomThe Insolvency Service--
FranceDirection Générale du TrésorEU Restrictive Measures Against The Proliferation And Use Of Chemical Weapons--
MonacoLa Principauté de Monaco---
United StatesTREAS-OFACReciprocal-
United StatesTREAS-OFACReciprocal-
European UnionCouncil of the European Union---
United StatesTREAS-OFACReciprocal-
United StatesTREAS-OFACReciprocal-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures Against The Proliferation And Use Of Chemical Weapons-
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to global human rights-
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
AustraliaDepartment of Foreign Affairs and TradeSerious Violations Or Serious Abuses Of Human Rights Sanctions Regime-
United StatesOffice of Foreign Assets ControlNon-Proliferation Sanctions--
  • Previous
  • 1 - 17 of 17
  • Next