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Konstantin Kilimnik

Crime · Sanctioned entity · Wanted
TypePerson[sources]
NameKILIMNIK, Konstantin Viktorovich · Kilimnik Konstantin · Konstantin Kilimnik · Konstantin Viktorovich KILIMNIK · Килимник Константин Викторович · 6 more...[sources]
Other nameKonstantin V. Kilimnik · Konstantin Viktorovich Kilimnik · Kylymnyk Kostiantyn Viktorovych · Килимник, Константин Викторович · Константин Викторович Килимник · 1 more...[sources]
Birth date[sources]
Place of birthKryvyi Rih · Kryvyi Rih, Dnipropetrovsk Oblast, Ukraine · Kyiv, Ukraine[sources]
Gendermale[sources]
NationalityUkraine[sources]
CountryRussia · Ukraine[sources]
CitizenshipRussia · Soviet Union · Ukraine[sources]
First nameKONSTANTIN VIKTOROVICH · Konstantin · Константин[sources]
Last nameKILIMNIK · Килимник[sources]
Middle nameViktorovich · Викторович[sources]
Passport number752512703[sources]
Wikidata IDQ51337169[sources]
EthnicityWhite[sources]
AddressKyiv · MOSCOW, RUS · Moscow[sources]
Source linksanctionssearch.ofac.treas.gov · www.fbi.gov[sources]
Last changeLast processedFirst seen

Descriptions

Kilimnik speaks Russian and English.  He has ties to Russia.

US FBI Most Wanted,

Konstantin Viktorovich Kilimnik is wanted by the FBI for obstruction of justice and engaging in a conspiracy to obstruct justice which occurred in Washington, D.C. and elsewhere from in or about and between February 23, 2018, and April of 2018.  A 2018 indictment issued by the United States District Court for the District of Columbia alleges that Kilimnik knowingly and intentionally attempted to corruptly persuade another person, with intent to influence, delay, and prevent testimony in an official proceeding.  Kilimnik worked and served as a liaison to Ukrainian and Russian politicians and businessmen.  Kilimnik, who is assessed by the FBI to have ties to Russian Intelligence, allegedly assisted with a multi-million dollar lobbying campaign in the United States which was allegedly conducted at the direction of the Ukrainian Government without providing disclosures required by law.

US FBI Most Wanted,

Russian political consultant

Wikidata non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,097

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 of America · ITA

Ukraine NSDC State Register of Sanctions20,922

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List34,254

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

United States of America · OFAC

US FBI Most Wanted466

The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).

United States of America · FBI

US SAM Procurement Exclusions105,151

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

United States of America · GSA

External databases

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

Wikidata354,065

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: ofac-31291 · ua-nsdc-15652-kilimnik-konstantin-viktorovic · NK-8UW8Td9mAkcP5FZH3q6KLU · usgsa-s4mrgry63 · us-fbi-konstantin-viktorovich-kilimnik · ua-nsdc-15652-kilimnik-kostantin-viktorovic

For experts: raw data explorer