KNYRIK, Konstantin Sergeyevich

Individual · Ukraine · 2 linked parties

Record

Kind: Individual
Listed by: United States, Canada (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: CA:Ukraine, CAATSA - RUSSIA, CYBER2, NPWMD
Address: Crimea, UA
Crimea, UA
Also known as: Konstantin Sergeyevich KNYRIK; Константин Сергеевич Кнырик
Born: 1989-08-14
Nationality: RU, Ukraine
Identifiers: Tax ID No., 910406732278, RU; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Gender, Male
Remarks: (Linked To: NEWSFRONT; Linked To: FEDERAL SECURITY SERVICE) [CA] Schedule Part 1; Item 465
Official records: United States
Canada