Active SanctionpersonID: Q56193126
Konstantin Shulhan
ШУЛЬГАН Константин Константинович
Primary List
EE INTERNATIONAL SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Konstantin Shulhan is a listed Individual subject to restrictive measures. Active records found in: EE INTERNATIONAL SANCTIONS, CA DFATD SEMA SANCTIONS. Financial due diligence required."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EE INTERNATIONAL SANCTIONS enforcement protocols.
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 Shulhan |
| Cyrillic Alias | ШУЛЬГАН Константин Константинович |
| Sanction Program | EE INTERNATIONAL SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Andrey Gennadievich Sedyshev
Андрей Геннадьевич Седышев
Marina Andreevna Bobek
Марина Андреевна Бобек
Vera Nikolaevna Chervonova
Вера Николаевна Червонова
Vladimir Borisovich Pertsov
Владимир Борисович ПЕРЦОВ
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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