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Alias	KONSTANTIN KULIK KONSTANTYN HENNADIYOVYCH KULYK Константин Геннадиевич Кулик KOSTYANTYN KULYK Кулик Константин Геннадиевич KOSTIANTYN KULYK KONSTANTIN GENNADIEVICH KULIK Костянтин Г. Кулик KONSTANTIN KULYK
Profile Type	PERSON
Name	KOSTIANTYN H. KULYK Костянтин Кулик KULYK, KONSTANTIN KONSTANTIN KULYK Костянтин Г. Кулик KONSTANTIN KULYK
First Name	KOSTIANTYN KONSTANTIN H. KONSTANTYN KONSTANTIN Костянтин KOSTYANTYN
Middle Name	HENNADIYOVYCH
Last Name	KULYK KULIK KULYK Кулик
Country	UKRAINE
Nationality	UKRAINE
Birth Date	1977-11-03
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-05-20
Modified At	2024-05-04
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY
Notes	FORMER UKRAINIAN PROSECUTOR
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30062

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 30062 Country: United States Entity: Q123458643 Program: SDN List Provisions: ELECTION-EO13848 Block Reason: Executive Order 13848 (Election) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRH262B Start Date: 2021-01-11 Listing Date: 2021-05-20 Country: United States Entity: Q123458643 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view