Konstantin Gennadievich Molostov

Sanctioned

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Last update: 02/06/2026

Name: Konstantin Gennadievich Molostov

Gender: label.gender.m

Birth: 1970-05-30 RUS

Nationality: BLR, RUS

Person type: label.person_type.P

Other names: Konstantin Gennadievich Molostov, Kanstantsin Henadzevich Molastau, Konstantin Gennadevich Molostov, Konstantin Gennadjevitj Molostov, Kanstantsin Henadzevitj Molastau, константин геннадьевич молостов, канстанцін генадзьевіч моластаў, канстанцiн генадзьевiч моластаў, Kanstancin Molastau, Molastau Kanstantsin Henadzevich

Aliases: Konstantin Gennadevich Molostov, канстанцiн генадзьевiч моластаў, константин геннадьевич молостов

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.BELARUS-EO14038] - Belarus related Sanctions	Program BELARUS-EO14038
-	En sa qualité de chef du groupe de gardes-frontières de Grodno, Kanstantsin Molastau est responsable des actions des gardes- frontières placés sous ses ordres. La volonté délibérée du groupe de gardes
-	Dans ses anciennes fonctions de chef du groupe de gardes-frontières de Grodno, Kanstantsin Molastau a été responsable des actions des gardes-frontières placés sous ses ordres. La volonté délibérée du
-	Chairman of the State Border Committee, former Head of the Grodno Border Group (appointed on 1 October 2014), Military Unit 2141, State Border Delegate
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[CHE.BELARUS] - Measures against Belarus	article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Colonel, Chairman of the State Border Committee, former Head of the Grodno Border Group (appointed on 1 Oct 2014), Military Unit
[CHE.BELARUS] - Measures against Belarus	Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Colonel, Chairman of the State Border Committee, former Head of the Grodno Border Group (appointed on 1 Oct
[CHE.BÉLARUS] - Measures against Belarus	art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Colonel, Chairman of the State Border Committee, former Head of the Grodno Border Group (app
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Frequently Asked Questions

1. Does Konstantin Gennadievich Molostov have any sanctions?

Yes, Konstantin Gennadievich Molostov is sanctioned by:

2. Can I receive AML sanctions alerts on Konstantin Gennadievich Molostov?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Konstantin Gennadievich Molostov:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.