Konstantin Kudryavtsev OFAC sanctioned
Why on the list
NPWMD - Executive Order 13382 (Non-proliferation) - Magnitsky
Key facts
- OFAC UID
- 1090819611
- Type
- Person
- Sanctions program
- US-NON-PROLIF
- Country
- RU
- Aliases tracked
- 4
Aliases / AKAs
- Konstantin Borisovich Kudryavtsev (a.k.a.)
- Konstantin Sokolov (a.k.a.)
- Konstantin Yevgenievich Sokolov (a.k.a.)
- Константин Кудрявцев (a.k.a.)
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