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Konstantin Kulyk

Sanctioned entity
TypePerson[sources]
NameKONSTANTIN KULIK · KONSTANTYN HENNADIYOVYCH KULYK · KOSTIANTYN KULYK · KOSTYANTYN KULYK · KULYK, Konstantin · 6 more...[sources]
AliasKonstantin Gennadievich Kulik · Konstantin Kulik · Konstantin Kulyk · Konstantyn Hennadiyovych Kulyk · Kostiantyn Kulyk · 4 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalityUkraine[sources]
CountryUkraine[sources]
CitizenshipUkraine[sources]
First nameH. · KONSTANTYN HENNADIYOVYCH · Konstantin · Konstantyn · Kostiantyn · 2 more...[sources]
Last nameKulik · Kulyk · Кулик[sources]
Middle nameHennadiyovych[sources]
Tax Number2843102995[sources]
Unique Entity IDK4WVFNZ6XUR8 · K545VMUN58M5 · SYE3NF2WEXN7 · SYEBKAKK7EP7[sources]
Wikidata IDQ123458643[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also KONSTANTIN KULYK)

— US SAM Procurement Exclusions,

(also KONSTANTIN KULIK, KOSTYANTYN KULYK, KOSTIANTYN KULYK, KONSTANTYN HENNADIYOVYCH KULYK)

— US SAM Procurement Exclusions,

(also KONSTANTIN KULYK)

— US SAM Procurement Exclusions,

(also KONSTANTIN KULYK)

— US SAM Procurement Exclusions,

(also KONSTANTIN KULYK)

— US SAM Procurement Exclusions,

former Ukrainian prosecutor

— Wikidata non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,392

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

US SAM Procurement Exclusions105,693

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,480

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

United States · OFAC

Ukraine NSDC State Register of Sanctions21,446

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

US OFAC Press Releases7,335

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Wikidata386,686

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

External dataset · Global · Wikidata · non-official source

Source data IDs: usgsa-s4mrh262b · usgsa-s4mrtygnz · usgsa-s4mrtygny · ua-nsdc-28032-kulik-kostantin-gennadijovic · usgsa-s4mrtygnx · ofac-pr-78e058b6df1c70189ebf69939e118b5ecc261577 · ofac-30062 · usgsa-s4mrtygp2

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting