KILIMNIK, Konstantin Viktorovich — OFAC Sanctioned (UKRAINE-EO13660] [ELECTION-EO13848, individual)
KILIMNIK, Konstantin Viktorovich — OFAC Sanctioned (UKRAINE-EO13660] [ELECTION-EO13848, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: KILIMNIK, Konstantin Viktorovich; Type: individual; Sanctions program: UKRAINE-EO13660] [ELECTION-EO13848.
| Name | KILIMNIK, Konstantin Viktorovich |
|---|---|
| Type | individual |
| Sanctions program | UKRAINE-EO13660] [ELECTION-EO13848 |
| Remarks | DOB 27 Apr 1970; POB Kyiv, Ukraine; nationality Ukraine; citizen Ukraine; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Passport 752512703 (Russia); Linked To: YANUKOVYC |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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