Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KILIMNIK, Konstantin Viktorovich · KONSTANTIN VIKTOROVICH KILIMNIK · Konstantin Kilimnik · Konstantin Viktorovich KILIMNIK · Kylymnyk Kostiantyn Viktorovych · | [sources] | |||
Other name | Kilimnik Konstantin · Konstantin V. Kilimnik · Konstantin Viktorovich Kilimnik · Килимник Константин Викторович · Килимник, Константин Викторович · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Kryvyi Rih · Kryvyi Rih, Dnipropetrovsk Oblast, Ukraine · Kyiv, Ukraine | [sources] | |||
Gender | male | [sources] | |||
Nationality | Ukraine | [sources] | |||
Country | Russia · Ukraine | [sources] | |||
Citizenship | Russia · Soviet Union · Ukraine | [sources] | |||
First name | KONSTANTIN VIKTOROVICH · Konstantin · Константин | [sources] | |||
Last name | KILIMNIK · Килимник | [sources] | |||
Middle name | Viktorovich · Викторович | [sources] | |||
Passport number | 752512703 | [sources] | |||
Wikidata ID | Q51337169 | [sources] | |||
Ethnicity | White | [sources] | |||
Address | Kyiv · MOSCOW, RUS · Moscow | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
Last change | Last processed | First seen |
Kilimnik speaks Russian and English. He has ties to Russia.
Konstantin Viktorovich Kilimnik is wanted by the FBI for obstruction of justice and engaging in a conspiracy to obstruct justice which occurred in Washington, D.C. and elsewhere from in or about and between February 23, 2018, and April of 2018. A 2018 indictment issued by the United States District Court for the District of Columbia alleges that Kilimnik knowingly and intentionally attempted to corruptly persuade another person, with intent to influence, delay, and prevent testimony in an official proceeding. Kilimnik worked and served as a liaison to Ukrainian and Russian politicians and businessmen. Kilimnik, who is assessed by the FBI to have ties to Russian Intelligence, allegedly assisted with a multi-million dollar lobbying campaign in the United States which was allegedly conducted at the direction of the Ukrainian Government without providing disclosures required by law.
Russian political consultant
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).
United States · FBI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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
ua-nabc-person-15114-kilimkin-konstantin-viktorovich
· usgsa-s4mrgry63
· NK-8UW8Td9mAkcP5FZH3q6KLU
· ua-nsdc-15652-kilimnik-kostantin-viktorovic
· ofac-31291
· us-fbi-konstantin-viktorovich-kilimnik
· ua-nabc-person-15114-kilimnik-konstantin-viktorovich
· ua-nazk-person-15114
· ua-nsdc-15652-kilimnik-konstantin-viktorovic
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Viktor Fedorovych YANUKOVYCH Politician · Sanctioned entity | Acting for or on behalf of | - | - |