Konstantin Sergeyevich Nuriev

Sanctioned

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Last update: 01/06/2026

Name: Konstantin Sergeyevich Nuriev

Gender: label.gender.m

Birth: 1987-09-27

Nationality: RUS

Person type: label.person_type.P

Other names: Konstantin Sergeyevich Nuriev, константин сергеевич нуриев, Konstantin Nurijev, Nuriev Konstantin Sergeyevich

Aliases: константин сергеевич нуриев

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Konstantin Nuriev est le directeur général de R-Stroy LLC, qui a reçu des contrats du gouvernement russe pour reconstruire la ville de Marioupol, actuellement sous le contrôle de la Russie. Cette entr
-	General Director of R-Stroy LLC
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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: General Director of R-Stroy LLC
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: General Director of R-Stroy LLC
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Function: General Director of R-Stroy LLC

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Frequently Asked Questions

1. Does Konstantin Sergeyevich Nuriev have any sanctions?

Yes, Konstantin Sergeyevich Nuriev is sanctioned by:

2. Can I receive AML sanctions alerts on Konstantin Sergeyevich Nuriev?

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 Sergeyevich Nuriev:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
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.