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Konstantin Borisovich KUDRYAVTSEV

Military · Person of interest · Sanctioned entity

Konstantin Borisovich KUDRYAVTSEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KONSTANTIN YEVGENIEVICH SOKOLOV · KUDRYAVTSEV, Konstantin · Konstantin Borisovich KUDRYAVTSEV · Konstantin Borisovitj KUDRJAVTSEV · Konstantin Borissowitsch Kudrjawzew · 12 more...				[sources]
Other name	KONSTANTIN KUDRYAVTSEV · Konstantin Borisovich KUDRYAVCEV · Konstantin Borisovich KUDRYAVTSEV · Konstantin Borisovich Kudryavtsev · Konstantin Borisovitj KUDRJAVTSEV · 11 more...				[sources]
Birth date	1979-04-28 · 1980-04-28 · 1981-04-28				[sources]
Place of birth	Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Country of birth	Russia				[sources]
First name	KONSTANTIN YEVGENIEVICH · Konstantin · Konstantin Borisovich · Константин				[sources]
Last name	KUDRJAVTSEV · KUDRYAVTSEV · KUDRYAVTSEV · Kudryavtsev · SOKOLOV · 4 more...				[sources]
Middle name	Borisovich · Borisovitj · Jevgenjevitj · Yevgenievich · Борисович · 1 more...				[sources]
Second name	Borisovich				[sources]
Wikidata ID	Q104446393				[sources]
Position	Expert en armes chimiques et agent du Service fédéral de sécurité russe. · Expert en armes chimiques et un agent du Service fédéral de sécurité russe (FSB) · a chemical weapons expert and an agent of the Russian Federal Security Service (FSB) working as a Criminalistics Institute operative				[sources]
Address	Military Unit 2568, FSB Border Service Academy, Golitsyno, Russia				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-22	Last processed	2024-10-29	First seen	2023-02-15

Descriptions

Officer at the FSB’s Criminalistics Institute

— Australian Sanctions Consolidated List, 2023-12-06

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 directement participé aux préparatifs et aux opérations de nettoyage liés à l’empoisonnement d’Alexeï Navalny au moyen d’un agent neurotoxique de type Novitchok à Tomsk le 20 août 2020, empoisonnement qui constitue une utilisation d’armes chimiques au sens de la convention sur les armes chimiques. Par ailleurs, il a reconnu avoir participé à au moins une autre tentative d’empoisonnement menée contre Alexeï Navalny en 2017. Par conséquent, Konstantin Kudryavtsev a été impliqué dans les préparatifs en vue d’utiliser des armes chimiques ainsi que dans l’emploi d’armes chimiques.

— French National Asset Freezing System, 2023-04-20

The military chemist from institute of criminalistics of FSB, who before that worked in biological safety research center of Ministry of defense and the military academy of radiological, chemical and biological protection. He was involved in the poisoning of Alexei Navalny.

— ACF List of War Enablers non-official source, 2023-02-15

russischer mutmaßlicher FSB-Offizier und Militärchemiker

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Military Unit 2568, FSB Border Service Academy, Golitsyno · Military Unit 2568, FSB Border Service Academy, Golitsyno, RUSSIAN FEDERATION	Russia

Clients
Client	Role	Start date	End date
ФЕДЕРАЛЬНАЯ СЛУЖБА БЕЗОПАСНОСТИ РОССИЙСКОЙ ФЕДЕРАЦИИ	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Russia / Russie	-	-
TREAS-OFAC	Reciprocal	2021-08-20	-
Office of Foreign Assets Control	SDN List	-	-
Department of Foreign Affairs and Trade	Autonomous (Thematic - Human Rights)	2023-12-07	-
Federal Public Service Finance	CHEM	2022-11-14	-
Direction Générale du Trésor	(UE) 2022/2228 du 14/11/2022 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542)	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	CHEM	2022-11-14	-
Foreign, Commonwealth & Development Office · UK	The Global Human Rights Sanctions Regulations 2020	2023-04-21	-
Council of the European Union	-	-	-
La Principauté de Monaco	-	-	-
Office of Financial Sanctions Implementation · UK	Global Human Rights	2023-04-21	-
US State Department	Actions Taken Pursuant to Section 7031(c)(1) for Involvement in a Gross Violation of Human Rights :	-	-
Council of the European Union	-	-	-

Data sources

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

ACF List of War Enablers7,945

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · State

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ua-nazk-person-24956 · acf-c71a75304427bb077333a2d0f1f50356a2667d09 · eu-fsf-eu-9019-35 · eu-tb-logical-145394 · acf-517b36fbc89f3ae1935b41ebe4d6752b2e7639aa · ofac-32736 · acf-34eda78c64992bc22ec289551f8737c5be714f22 · NK-7oVLEgNMERgGAkXNqDR9A7 · au-dfat-7801-konstantin-kudryavtsev · ua-nabc-person-24956-kudryavtsev-konstantin-borisovich · usgsa-s4mrj4y1n · us-klepto-hr-visa-russia-konstantin-kudryavtsev · gb-fcdo-ghr0093 · NK-C2u9wEFv2G8owEjuTcrKTB · mc-freezes-19de2da19e5d09f1df3f32797bf74ee1aa8422bc · gb-hmt-15879 · ca-sema-1-part-1-1-22-ru-konstantin-borisovich-kudryavtsev · fr-ga-5061 · ca-sema-a9b0fff07dd697be866e31492c41b50c17f6b6c5 · acf-74f72e7b08bcd44479ef703963b4e39a7934ed98

For experts: raw data explorer

Factsheet Descriptions Data sources

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