Konstantin Borisovich Kudryavtsev

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Konstantin Borisovich Kudryavtsev

Gender: label.gender.m

Birth: 1980-04-28, 1979-04-28, 1981-04-28 RUS

Nationality: RUS

Person type: label.person_type.P

Name original: Константин Борисович Кудрявцев

Other names: Konstantin Kudryavtsev, Konstantin Borisovich Kudryavtsev, Konstantin Sokolov, Konstantin Yevgenievich Sokolov, константин евгеньевич соколов, Konstantin Jevgenjevitj Sokolov, Konstantin Borisovitj Kudrjavtsev, константин борисович кудрявцев

Aliases: Kudryavtsev, Sokolov, Konstantin Yevgenievich Sokolov, константин борисович кудрявцев

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.NPWMD] - Non-Proliferation Sanctions	Program NPWMD
[OFAC.MAGNIT] - The Magnitsky Sanctions	Program MAGNIT
[CAN.RUSSIA] - Measures against Russia
-	Konstantin Kudryavtsev est un expert en armes chimiques et un agent du Service fédéral de sécurité russe (FSB) travaillant en tant qu’agent de l’Institut de criminalistique. À ce titre, il a directeme
-	a chemical weapons expert and an agent of the Russian Federal Security Service (FSB) working as a Criminalistics Institute operative
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-	(UK Sanctions List Ref):GHR0093. (UK Statement of Reasons):There are reasonable grounds to suspect that Konstantin KUDRYAVTSEV is an involved person under the Global Human Rights Sanctions Regulations
-	There are reasonable grounds to suspect that Konstantin KUDRYAVTSEV is an involved person under the Global Human Rights Sanctions Regulations 2020 because he has been involved in activities that amoun

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Frequently Asked Questions

1. Does Konstantin Borisovich Kudryavtsev have any sanctions?

Yes, Konstantin Borisovich Kudryavtsev is sanctioned by:

2. Can I receive AML sanctions alerts on Konstantin Borisovich Kudryavtsev?

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 Borisovich Kudryavtsev:

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
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Government of Canada	Sanctioned	CAN
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
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.