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Konstantin KUDRYAVTSEV

Recorded on 2 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-23
Latest list modification
2026-09-18
Recorded countries
Russia
Identifiers
ofac_uid: 32736
Recorded programmes

Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 3) Instrument 2023, MAGNIT, NPWMD

Related-record boundary

1 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
2
Currently active
2
not removed from the list
Recorded name variants
11
Of which weak aliases
0
match on these is far less certain
Programmes cited
3
Recorded addresses
1
First seen in a list version
2026-07-23
Entry types
individual, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Konstantin KUDRYAVTSEVKonstantin KUDRYAVTSEVKonstantin KUDRYAVTSEVKonstantin Borisovich…Konstantin Borisovich…Konstantin Borisovitj…Konstantin Jevgenjevi…Konstantin SOKOLOVKonstantin Yevgenievi…Instrument of first d…Konstantin KUDRYAVTSEVKonstantin KUDRYAVTSEVKonstantin Borisovich…Konstantin SOKOLOVKonstantin Yevgenievi…NPWMDMAGNITRussia
sanctioned entitysanction entryaliasweak aliasprogramaddress18 nodes · 17 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 78012026-07-23Unknown source ↗
OFAC · 327362026-09-18U.S. Treasury OFAC ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
OFAC2026-08-072026-08-1819,199
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
AU2026-07-232026-08-053,846
OFAC2026-07-302026-08-0519,181
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 7801

list version published 2026-07-23
Recorded nameKind
Konstantin KUDRYAVTSEVPrimary name
Konstantin Borisovich KUDRYAVCEVAlias
Konstantin Borisovich KUDRYAVTSEVAlias
Konstantin Borisovitj KUDRJAVTSEVAlias
Konstantin Jevgenjevitj SOKOLOVAlias
Konstantin SOKOLOVAlias
Konstantin Yevgenievich SOKOLOVAlias
Programmes

Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 3) Instrument 2023

Addresses recorded

—

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [],
  "countries": [
    "Russia"
  ],
  "details": [
    "Date of Birth: 28/04/1979, \r\n 28/04/1980, \r\n 28/04/1981",
    "Additional Information: Officer at the FSB’s Criminalistics Institute",
    "Listing Information: Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 3) Instrument 2023",
    "Committees: Autonomous (Thematic - Human Rights)",
    "Control Date: 45267",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 3) Instrument 2023"
  ]
}

OFAC · entry 32736

list version published 2026-09-18
Recorded nameKind
Konstantin KUDRYAVTSEVPrimary name
Konstantin Borisovich KUDRYAVTSEVAlias
Konstantin SOKOLOVAlias
Konstantin Yevgenievich SOKOLOVAlias
Programmes

NPWMD, MAGNIT

Addresses recorded
  • Russia

Source: U.S. Treasury, OFAC · as of 2026-09-18

Show stored source record
{
  "addresses": [
    "Russia"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "NPWMD",
    "MAGNIT"
  ]
}