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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KONSTANTIN KULIK · KONSTANTYN HENNADIYOVYCH KULYK · KOSTIANTYN KULYK · KOSTYANTYN KULYK · KULYK, Konstantin · | [sources] | |||
| Alias | Konstantin Gennadievich Kulik · Konstantin Kulik · Konstantin Kulyk · Konstantyn Hennadiyovych Kulyk · Kostiantyn Kulyk · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Ukraine | [sources] | |||
| Country | Ukraine | [sources] | |||
| Citizenship | Ukraine | [sources] | |||
| First name | H. · KONSTANTYN HENNADIYOVYCH · Konstantin · Konstantyn · Kostiantyn · | [sources] | |||
| Last name | Kulik · Kulyk · Кулик | [sources] | |||
| Middle name | Hennadiyovych | [sources] | |||
| Tax Number | 2843102995 | [sources] | |||
| Unique Entity ID | K4WVFNZ6XUR8 · K545VMUN58M5 · SYE3NF2WEXN7 · SYEBKAKK7EP7 | [sources] | |||
| Wikidata ID | Q123458643 | [sources] | |||
| Wikipedia Article | enwiki.wikipedia.org | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also KONSTANTIN KULYK)
(also KONSTANTIN KULIK, KOSTYANTYN KULYK, KOSTIANTYN KULYK, KONSTANTYN HENNADIYOVYCH KULYK)
(also KONSTANTIN KULYK)
(also KONSTANTIN KULYK)
(also KONSTANTIN KULYK)
former Ukrainian prosecutor
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-78e058b6df1c70189ebf69939e118b5ecc261577 · usgsa-s4mrtygnx · usgsa-s4mrtygnz · usgsa-s4mrtygp2 · usgsa-s4mrtygny · ua-nsdc-28032-kulik-kostantin-gennadijovic · usgsa-s4mrh262b · ofac-30062For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q123458643?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Takes Further Action Against Russian-linked Actors | ||
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Foreign Interference In A United States Election Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |