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GORDEYEV Konstantin Nikolaevich

Sanctioned entity

GORDEYEV Konstantin Nikolaevich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GORDEYEV Konstantin Nikolaevich · Hordieiev Kostiantyn Mykolaiovych · ГОРДЄЄВ Костянтин Миколайович · ГОРДЕЕВ Константин Николаевич · Гордєєв Костянтин Миколайович				[sources]
Other name	Гордеев Константин Николаевич · Гордєєв Костянтин Миколайович				[sources]
Birth date	1969-01-12				[sources]
Nationality	Russia				[sources]
Position	Prosecution witness · Свидетель обвинения · Свідок обвинувачення · свідок обвинувачення				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-14	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	133/2017	2017-05-15	-
National Agency on Corruption Prevention	-	2017-05-15	-
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	121/2016	2016-03-29	-

Data sources

Ukraine NABC Sanctions Tracker39,903

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: ua-nsdc-person-133-2017-1005 · ua-nazk-person-12627 · ua-nabc-person-12627-gordeyev-konstantin-nikolaevich · ua-nsdc-11246-gordeev-kostantin-mikolajovic

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Factsheet Data sources

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