Active SanctionpersonID: Q51337169
Konstantin Viktorovich Kilimnik
Константин Викторович Килимник
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Compliance Notice: Konstantin Viktorovich Kilimnik is a listed Individual subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS. Financial due diligence required."
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
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Konstantin Viktorovich Kilimnik |
| Cyrillic Alias | Константин Викторович Килимник |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Tekhnopark Robototekhnika
Общество С Ограниченной Ответственностью Технопарк Роботехника
OOO Gazprommash
Уо Газпроммаш
Limited Liability Company Management Company Elga
Общество С Ограниченной Ответственностью Управляющая Компания Эльга
Limited Liability Company Tbs
Общество с ограниченной ответственностью "ТБС"
Due Diligence Inquiry
Independent Risk Assessment
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