on8.ai

On official sanctions lists

Konstantin SHULHAN

15 names and spellings · found in 8 data sources · on 3 official sanctions lists

Person · Countries on record: BY · Updated 3 Nov 2026

Also known as

  • ШУЛЬГАН Константин Константинович
  • Kanstantsin Konstantinovich SHULHAN
  • Константин Константинович Шульган
  • Konstantin Şulqan
  • Канстанцін Канстанцінавіч Шульган
  • Канстанцін Шульган
  • Kanstantsin Şulhan
  • Kanstancin Šulhan
  • Шульган К.К.
  • Kanstancin Kanstancinavič Šulhan
  • Константин Шульган
  • Kanstantsin Shulhan
  • Shulhan K.K.
  • Kanstantsin Kanstantsinavich Shulhan

Named on 3 official sanctions lists

  • Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
  • Canadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineGlobal Affairs Canada
  • Estonia International Sanctions Act ListVälisministeerium

In the full profile

  • 15 names and spellings
  • 1 sanctions programme

The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.

See the full profile with a free account

What a listing means for you

Dealings can be prohibited

Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.

A name is not a match

Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.

Lists keep changing

Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.

This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 3 November 2026.

Is this page about you? Ask for it to be removed.

Sanctions, PEP and adverse-media screening in one API

Every result carries the record behind it, ready for an auditor.

Create a free accountTalk to sales