Konstantin Viktorovich Kilimnik

Sanctioned
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Last update: 11/06/2026
Name: Konstantin Viktorovich Kilimnik
Birth: 1970-04-27 UKR
Nationality: UKR
Person type: label.person_type.P
Identifiers: Array
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Sanctions

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[OFAC.UKRAINE-EO13660] - Ukraine/Russia related Sanctions Program UKRAINE-EO13660

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Frequently Asked Questions

1. Does Konstantin Viktorovich Kilimnik have any sanctions?

Yes, Konstantin Viktorovich Kilimnik is sanctioned by:

2. Can I receive AML sanctions alerts on Konstantin Viktorovich Kilimnik?

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 Viktorovich Kilimnik:

Name Info Source
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
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.
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