Statements: KOSTIANTYN KULYK

Canonical ID: Q123458643 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Kostyantyn Kulyk	eng	us_ofac_sdn	`ofac-30062`	2023-04-20
`Person:alias`	Konstantyn Hennadiyovych Kulyk	eng	wikidata	`Q123458643`	2023-11-28
`Person:alias`	Kostiantyn Kulyk	eng	wikidata	`Q123458643`	2023-11-28
`Person:alias`	Konstantin Gennadievich Kulik	eng	wikidata	`Q123458643`	2023-11-28
`Person:alias`	Kulyk Kostiantyn Hennadiiovych		ua_nsdc_sanctions	`ua-nsdc-28032-kulik-kostantin-gennadijovic`	2025-05-28
`Person:alias`	Константин Геннадиевич Кулик	ukr	wikidata	`Q123458643`	2023-11-28
`Person:alias`	Konstantin Kulyk	eng	wikidata	`Q123458643`	2023-11-28
`Person:alias`	Кулик Константин Геннадиевич	ukr	wikidata	`Q123458643`	2023-11-28
`Person:alias`	Kostiantyn Kulyk	eng	us_ofac_sdn	`ofac-30062`	2023-04-20
`Person:alias`	Konstantin Kulik	eng	us_ofac_sdn	`ofac-30062`	2023-04-20
`Person:alias`	Konstantyn Hennadiyovych Kulyk	eng	us_ofac_sdn	`ofac-30062`	2023-04-20
`Person:birthDate`	1977-11-03		wikidata	`Q123458643`	2025-12-11
`Person:birthDate`	1977-11-03		us_ofac_sdn	`ofac-30062`	2023-04-20
`Person:birthDate`	1977-11-03		ua_nsdc_sanctions	`ua-nsdc-28032-kulik-kostantin-gennadijovic`	2024-11-22
`Person:citizenship`	ua		wikidata	`Q123458643`	2024-11-19
`Person:citizenship`	ua		ua_nsdc_sanctions	`ua-nsdc-28032-kulik-kostantin-gennadijovic`	2024-11-22
`Person:country`	ua		us_sam_exclusions	`usgsa-s4mrtygnz`	2024-11-02
`Person:country`	ua		us_ofac_sdn	`ofac-30062`	2023-04-20
`Person:country`	ua		us_sam_exclusions	`usgsa-s4mrh262b`	2024-06-14
`Person:country`	ua		us_sam_exclusions	`usgsa-s4mrtygny`	2024-11-02
`Person:country`	ua		us_sam_exclusions	`usgsa-s4mrtygnx`	2024-11-02
`Person:country`	ua		us_sam_exclusions	`usgsa-s4mrtygp2`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtygp2`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtygnx`	2024-11-02
`Person:createdAt`	2021-05-20		us_sam_exclusions	`usgsa-s4mrh262b`	2024-06-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtygny`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtygnz`	2024-11-02
`Person:firstName`	H.	eng	wikidata	`Q123458643`	2023-11-28
`Person:firstName`	Kostiantyn	eng	wikidata	`Q123458643`	2023-11-28
`Person:firstName`	KONSTANTIN	eng	us_sam_exclusions	`usgsa-s4mrh262b`	2024-06-14
`Person:firstName`	KOSTIANTYN	eng	us_sam_exclusions	`usgsa-s4mrtygnz`	2024-11-02
`Person:firstName`	KOSTYANTYN	eng	us_sam_exclusions	`usgsa-s4mrtygny`	2024-11-02
`Person:firstName`	Konstantin	eng	us_ofac_sdn	`ofac-30062`	2023-04-20
`Person:firstName`	Konstantyn	eng	us_ofac_sdn	`ofac-30062`	2023-04-20
`Person:firstName`	Костянтин	rus	us_ofac_sdn	`ofac-30062`	2023-04-20
`Person:firstName`	Kostiantyn	eng	us_ofac_sdn	`ofac-30062`	2023-04-20
`Person:firstName`	Kostyantyn	eng	us_ofac_sdn	`ofac-30062`	2023-04-20
`Person:firstName`	KONSTANTIN	eng	us_sam_exclusions	`usgsa-s4mrtygnx`	2024-11-02
`Person:firstName`	KONSTANTYN HENNADIYOVYCH	eng	us_sam_exclusions	`usgsa-s4mrtygp2`	2024-11-02
`Person:gender`	male		us_ofac_sdn	`ofac-30062`	2023-04-20
`Person:gender`	male		wikidata	`Q123458643`	2023-11-28
`Person:id`	9fcd1de972f077a28f5eca455d984a07ed63dff5		us_sam_exclusions	`usgsa-s4mrtygp2`	2026-01-06
`Person:id`	210f22fd1f3fb42a06168fb33efdfc91a6bb1ecc		us_sam_exclusions	`usgsa-s4mrh262b`	2026-01-06
`Person:id`	ee23a45ff5baa6da54eec5d8cac4c1e9767035e1		wikidata	`Q123458643`	2026-01-06
`Person:id`	c123c83412c15b29cc4d9f85f75ecaefd436ebc2		us_trade_csl	`ofac-30062`	2026-01-06
`Person:id`	36ba37de6bf522a0ecd3d7e6a20c68a07742f418		us_sam_exclusions	`usgsa-s4mrtygny`	2026-01-06
`Person:id`	8c2bc7ffc71d0f75d34f7df3c4d4c66544fdd342		ua_nsdc_sanctions	`ua-nsdc-28032-kulik-kostantin-gennadijovic`	2026-01-06
`Person:id`	6e73ab73da82fec0b564a54669ee47a9b6fe7518		us_sam_exclusions	`usgsa-s4mrtygnz`	2026-01-06
`Person:id`	b8824df28cc4597f75eb64b704f6c4c10ab4f82e		us_ofac_sdn	`ofac-30062`	2026-01-06
`Person:id`	d7515b537dbc10c85625e23b94ecd03d3f000f20		us_sam_exclusions	`usgsa-s4mrtygnx`	2026-01-06
`Person:lastName`	KULYK	eng	us_sam_exclusions	`usgsa-s4mrtygnz`	2024-11-02
`Person:lastName`	Кулик	rus	us_ofac_sdn	`ofac-30062`	2023-04-20
`Person:lastName`	KULYK	eng	us_sam_exclusions	`usgsa-s4mrtygp2`	2024-11-02
`Person:lastName`	Kulyk	eng	us_ofac_sdn	`ofac-30062`	2023-04-20
`Person:lastName`	Kulik	eng	us_ofac_sdn	`ofac-30062`	2023-04-20
`Person:lastName`	KULIK	eng	us_sam_exclusions	`usgsa-s4mrtygnx`	2024-11-02
`Person:lastName`	KULYK	eng	us_sam_exclusions	`usgsa-s4mrtygny`	2024-11-02
`Person:lastName`	KULYK	eng	us_sam_exclusions	`usgsa-s4mrh262b`	2024-06-14
`Person:lastName`	Kulyk	eng	wikidata	`Q123458643`	2023-11-28
`Person:middleName`	Hennadiyovych	eng	us_ofac_sdn	`ofac-30062`	2024-10-11
`Person:name`	Костянтин Кулик	rus	us_ofac_sdn	`ofac-30062`	2023-04-20
`Person:name`	Kostiantyn H. Kulyk	eng	wikidata	`Q123458643`	2023-11-28
`Person:name`	Костянтин Г. Кулик	ukr	wikidata	`Q123458643`	2024-01-31
`Person:name`	Кулик Костянтин Геннадійович	ukr	ua_nsdc_sanctions	`ua-nsdc-28032-kulik-kostantin-gennadijovic`	2024-11-22
`Person:name`	Kulyk Kostyantyn		ua_nsdc_sanctions	`ua-nsdc-28032-kulik-kostantin-gennadijovic`	2025-05-28
`Person:name`	Konstantin Kulyk	eng	us_ofac_sdn	`ofac-30062`	2023-04-20
`Person:name`	KONSTANTIN KULIK	eng	us_sam_exclusions	`usgsa-s4mrtygnx`	2024-11-02
`Person:name`	KONSTANTIN KULYK	eng	us_sam_exclusions	`usgsa-s4mrh262b`	2024-06-14
`Person:name`	KONSTANTYN HENNADIYOVYCH KULYK	eng	us_sam_exclusions	`usgsa-s4mrtygp2`	2024-11-02
`Person:name`	KOSTIANTYN KULYK	eng	us_sam_exclusions	`usgsa-s4mrtygnz`	2024-11-02
`Person:name`	KOSTYANTYN KULYK	eng	us_sam_exclusions	`usgsa-s4mrtygny`	2024-11-02
`Person:name`	KULYK, Konstantin		us_trade_csl	`ofac-30062`	2024-05-07
`Person:nationality`	ua		us_ofac_sdn	`ofac-30062`	2023-04-20
`Person:notes`	(also KONSTANTIN KULYK)	eng	us_sam_exclusions	`usgsa-s4mrtygp2`	2025-07-23
`Person:notes`	(also KONSTANTIN KULYK)	eng	us_sam_exclusions	`usgsa-s4mrtygny`	2025-07-23
`Person:notes`	(also KONSTANTIN KULYK)	eng	us_sam_exclusions	`usgsa-s4mrtygnz`	2025-07-23
`Person:notes`	former Ukrainian prosecutor	eng	wikidata	`Q123458643`	2023-11-28
`Person:notes`	(also KONSTANTIN KULYK)	eng	us_sam_exclusions	`usgsa-s4mrtygnx`	2025-07-23
`Person:notes`	(also KONSTANTIN KULIK, KOSTYANTYN KULYK, KOSTIANTYN KULYK, KONSTANTYN HENNADIYOVYCH KULYK)	eng	us_sam_exclusions	`usgsa-s4mrh262b`	2025-07-23
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-28032-kulik-kostantin-gennadijovic`	2025-05-21
`Person:programId`	US-FORINT	eng	us_ofac_sdn	`ofac-30062`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30062		us_ofac_sdn	`ofac-30062`	2023-04-20
`Person:taxNumber`	2843102995		ua_nsdc_sanctions	`ua-nsdc-28032-kulik-kostantin-gennadijovic`	2024-12-10
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtygp2`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrh262b`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtygnz`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-30062`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtygnx`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-30062`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtygny`	2025-12-29
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-28032-kulik-kostantin-gennadijovic`	2024-11-22
`Person:uniqueEntityId`	SYE3NF2WEXN7	eng	us_sam_exclusions	`usgsa-s4mrtygnx`	2024-12-03
`Person:uniqueEntityId`	K545VMUN58M5	eng	us_sam_exclusions	`usgsa-s4mrtygp2`	2024-12-03
`Person:uniqueEntityId`	K4WVFNZ6XUR8	eng	us_sam_exclusions	`usgsa-s4mrtygnz`	2024-12-03
`Person:uniqueEntityId`	SYEBKAKK7EP7	eng	us_sam_exclusions	`usgsa-s4mrtygny`	2024-12-03
`Person:wikidataId`	Q123458643		wikidata	`Q123458643`	2023-11-28

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