Base
Individual6 sanctions listsRussia

Konstantin Sergeyevich NURIEV

First seen Jun 25, 2024 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Konstantin Sergeyevich NURIEV
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-5GQ26JzdLCoYNs4Fz5WdcL
Date of Birth
Sep 27, 1987
Gender
male
Position
Directeur général de R-Stroy LLC
First Seen
Jun 25, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

6 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Konstantin Sergeyevich NURIEV appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

Other Jurisdictions6 lists
  • eu_fsf
  • ua_nsdc_sanctions
  • ch_seco_sanctions
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (6)

Also Known As
Nuriev Konstantin Sergeyevich
Konstantin Nurijev
Костянтин Сергійович НУРІЄВ
Константин Сергеевич НУРИЕВ
Kostiantyn Serhiiovych NURIIeV
НУРИЕВ Константин Сергеевич

Identification Numbers

TypeNumber
Passport9407839329

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.