Konstantyn Hennadiyovych Kulyk

Sanctioned
Last update: 11/06/2026
Name: Konstantyn Hennadiyovych Kulyk
Birth: 1977-11-03
Nationality: UKR
Person type: label.person_type.P
Other names: Konstantin Kulyk, Konstantin Kulik, Kostyantyn Kulyk, Kostiantyn Kulyk, Konstantyn Hennadiyovych Kulyk
Aliases: Kulik, Kulyk
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Sanctions

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[OFAC.ELECTION-EO13848] - Foreign Interference in a United States Election Sanctions Program ELECTION-EO13848

Adverse media

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Adverse info

Frequently Asked Questions

1. Does Konstantyn Hennadiyovych Kulyk have any sanctions?

Yes, Konstantyn Hennadiyovych Kulyk is sanctioned by:

2. Can I receive AML sanctions alerts on Konstantyn Hennadiyovych Kulyk?

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 Konstantyn Hennadiyovych Kulyk:

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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