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Konstantin ZAVIZENOV

Disqualified · Person of interest · Sanctioned entity
TypePerson[sources]
NameKonstantin Vladimirovich ZAVIZENOV · Konstantin ZAVIZENOV · Kostyantyn (Konstantin) ZAVIZENOV · Kostyantyn ZAVIZENOV · Zavizenov Konstantin · 6 more...[sources]
Other nameZavizenov Kostiantyn Volodymyrovych · Завизенов Константин Владимирович · Константин Владимирович Завизенов · Константин Завизенов[sources]
Birth date[sources]
Place of birthPerm · Perm Russia · Perm, RUSSIAN FEDERATION[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia · Ukraine[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameKonstantin · Konstantin Vladimirovich · Константин[sources]
INN590605046996[sources]
Last nameZAVIZENOV · ЗАВИЗЕНОВ[sources]
Middle nameVladimirovich · Владимирович[sources]
PatronymicВЛАДИМИРОВИЧ[sources]
PositionSelf-proclaimed “Minister of Energy of the People’s Republic of Luhansk” · So-called ‘Minister of Energy’ · appointed Minister of Energy of the so-called People’s Republic of Luhansk by the Russian government · 「ルハンスク人民共和国エネルギー大臣」(自称)[sources]
Source linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

So-called Minister of the Luhansk People’s Republic

New Zealand Russia Sanctions,

Minister of Fuel, Energy and Coal Industry of the self-proclaimed Luhansk People's Republic. Assisted Russian aggression against Ukraine and the occupation of part of Ukrainian territory.

ACF List of War Enablers non-official source,

Relationships

Data sources

UK Companies House Disqualified Directors15,697

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

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

UK FCDO Sanctions List5,976

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

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)7,485

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

ACF List of War Enablers8,518

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

UK HMT/OFSI Consolidated List of Targets7,006

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions21,465

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

Japan Economic Sanctions and List of Eligible People3,966

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

Japan · MoF

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

External databases

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS


Source data IDs: gb-fcdo-rus1563 · mc-freezes-65595e5a98d6f2b8deae8d8197cb9a245aaf90a1 · ru-inn-590605046996 · ca-sema-300ed5e20790627e6f8b79aa70f107e7f9c0c063 · ua-nsdc-22319-zavizenov-kostantin-volodimirovic · nz-ru-ind-839 · nz-ru-ind-828-konstantin-zavizenov · ja-mof-a3a674cac9cf76d3b6eafb2753bf82ab0de95376 · acf-4b8623b2570a549b29b29e2b68ef90b9b6aa56f3 · gb-hmt-15507 · gb-coh-wsikfhcppwfjeub-li9nwuj5jce · ca-sema-1-439-ua-konstantin-vladimirovich-zavizenov · NK-XJkjHjXT9Y3Xa95UNLErq9 · eu-fsf-eu-9157-19 · fr-ga-5153 · eu-tb-logical-146229 · ch-seco-57851

For experts: raw data explorer