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Konstantin FEDORENKO

Person of interest · Sanctioned entity
TypePerson[sources]
NameFEDORENKO, Konstantin Albertovich · Fedorenko Konstantin · Fedorenko Konstantin Albertovich · Konstantin Albertovich Fedorenko · Konstantin Albertovitj FEDORENKO · 6 more...[sources]
Other nameFedorenko Kostiantyn Albertovych · Константин Альбертович Федоренко · ФЕДОРЕНКО Константин Альбертович[sources]
Birth date[sources]
Place of birthBelorechensk, Krasnodar Territory, RSFSR, USSR · Belorechensk, RUSSIAN FEDERATION · Belorechensk, Russia · Belorechensk, Russian Federation · Belorechensk, ex-URSS : RUSSIE[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameKonstantin · Konstantin Albertovich · Константин[sources]
INN230304393615[sources]
Last nameFedorenko · Федоренко[sources]
Middle nameAlbertovich · Albertovitj · Aľbertovič · Альбертович[sources]
PatronymicAlbertovich · АЛЬБЕРТОВИЧ · Альбертович[sources]
Tax Number230304393615[sources]
Unique Entity IDEFDRFJDELTS4[sources]
Position(établissement d’enseignement supérieur relevant du budget de l’État fédéral "centre international pour enfants Artek") · Directeur du Federal State Budgetary Educational Institution Artek International Children’s Center (établissement d’enseignement supérieur relevant du budget de l’État fédéral centre international pour enfants Artek) · Director of the Federal State Budgetary Educational Institution Artek International Children's Center · Director of the Federal State Budgetary Educational Institution Artek International Children’s Center · directeur du "Federal State Budgetary Educational Institution Artek International Children’s Center" · 1 more...[sources]
Address15 Pushkina St, Belorechensk · BELORECHENSK, BELORECHENSKY DISTRICT, KRASNODAR TERRITORY, RUS[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Function: Director of the Federal State Budgetary Educational Institution Artek International Children’s Center

— Swiss SECO Sanctions/Embargoes,

Konstantin Fedorenko is a director of the Artek International Children’s Center. He was involved in organizing Russian military and patriotic camps for children from the illegally annexed Crimean Peninsula, and children who were illegally deportated to the Crimean Peninsula from other parts of Ukraine under Russia’s control. His actions infringe Ukraine’s law and administrative order, and violate the rights of Ukrainian children. Moreover, he publicly supported Russian soldiers who took part in the war of aggression against Ukraine. He also backed the illegal annexation of Crimea and Sevastopol by the Russian Federation. Therefore, Konstantin Fedorenko is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes,

Konstantin Fedorenko est directeur du centre international pour enfants Artek. Il a participé à l’organisation de camps militaro-patriotiques russes pour des enfants provenant de la péninsule de Crimée illégalement annexée et des enfants qui ont été déportés illégalement vers la péninsule de Crimée depuis d’autres parties de l’Ukraine contrôlées par la Russie. Par ses actes, il enfreint la loi et l’ordre administratif ukrainiens et viole les droits des enfants ukrainiens. En outre, il a soutenu publiquement les soldats russes qui ont participé à la guerre d’agression contre l’Ukraine. Il a également soutenu l’annexion illégale de la Crimée et de Sébastopol par la Fédération de Russie. Par conséquent, Konstantin Fedorenko est responsable de soutenir et de mettre en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

— French National Asset Freezing System,

Director of the Federal State Budget Educational Institution Artek International Children’s Centre

— New Zealand Russia Sanctions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,259

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Japan Economic Sanctions and List of Eligible People3,966

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

New Zealand Russia Sanctions1,824

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

EU Financial Sanctions Files (FSF)7,488

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Monaco National Fund Freezing List5,808

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Canadian Consolidated Autonomous Sanctions List5,042

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Belgian Financial Sanctions6,600

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Consolidated Travel Bans4,182

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Ukraine War and Sanctions5,300

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US SAM Procurement Exclusions105,544

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Swiss SECO Sanctions/Embargoes7,779

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

French National Asset Freezing System5,863

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities243,878

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ja-mof-2bd31fb4153b0e30ab11fe8da2f3272fa5ef4be2 · fr-ga-6733 · ua-ws-cb2a5a8c6a6b5145a8d77ac16b022c3f44512ee0 · ch-seco-62810 · ru-inn-230304393615 · ua-nsdc-26331-fedorenko-kostantin-albertovic · ua-ws-person-27071 · usgsa-s4mrqp9mj · nz-ru-ind-1261-konstantin-fedorenko · NK-77y2bJyrQQARTuqEPDPGkm · eu-tb-logical-154431 · ofac-44683 · mc-freezes-0e43300682193714867468db2f6e1db83fda8dee · ca-sema-9e4427fc357552251107e6ed503ea977c4cb176f · ua-ws-99357e8c1aacde2c705acfec305a7a4bea417960 · eu-fsf-eu-10292-62

For experts: raw data explorer

FactsheetDescriptionsData sources
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