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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KILIMNIK Konstantin Viktorovich · KILIMNIK, Konstantin Viktorovich · KONSTANTIN VIKTOROVICH KILIMNIK · Konstantin Kilimnik · Konstantin Viktorovich KILIMNIK · 9 more... | [sources] | |||
| Other name | KILIMNIK KONSTANTIN · Konstantin V. Kilimnik · Konstantin Viktorovich Kilimnik · Килимник Константин Викторович · Килимник, Константин Викторович · 2 more... | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Kryvyi Rih · Kryvyi Rih, Dnipropetrovsk Oblast, Ukraine · Kyiv, Ukraine | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia · Soviet Union · Ukraine | [sources] | |||
| Country | Russia · Ukraine | [sources] | |||
| First name | Konstantin · Константин | [sources] | |||
| Keywords | Окупаційна «влада» та колаборанти | [sources] | |||
| Last name | KILIMNIK · Килимник | [sources] | |||
| Passport number | 752512703 | [sources] | |||
| Wikidata ID | Q51337169 | [sources] | |||
| Ethnicity | White | [sources] | |||
| Address | Kyiv · Moscow · м. Москва, Російська Федерація | [sources] | |||
| Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
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.
Kilimnik speaks Russian and English. He has ties to Russia.
Russian political consultant
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
ua-nabc-person-15114-kilimkin-konstantin-viktorovich · ua-nazk-person-15114 · ua-nabc-person-15114-kilimnik-konstantin-viktorovich · ua-nsdc-15652-kilimnik-konstantin-viktorovic · us-fbi-konstantin-viktorovich-kilimnik · NK-8UW8Td9mAkcP5FZH3q6KLU · ofac-31291For experts: raw data explorer
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| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Viktor Fedorovych YANUKOVYCH | Acting for or on behalf of | - | - | |