Active SanctionpersonID: Q123458643
Konstantin Kulyk
Костянтин Кулик
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-06
Compliance Profile
"Risk Advisory: Records indicate that Konstantin Kulyk is a sanctioned Individual associated with US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS restrictive measures."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Konstantin Kulyk |
| Cyrillic Alias | Костянтин Кулик |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Covart Energy Limited
Коварт Енергий
Zakrytoe Aktsionernoe Obshchestvo Magnitogorskii Zavod Prokatnykh Valkov
Закрытое Акционерное Общество Магнитогорскии Завод Прокатных Валков
Pavel Pavlovich Shevelin
Павел Павлович Шевелин
Limited Liability Company Inferit
Инферит
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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