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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DENISOV, Konstantin Ivanovich · Denisov Konstantin · Denisov Konstantin Ivanovich · Konstantin DENISOV · Konstantin Ivanovich Denisov · | [sources] | |||
| Other name | Denysov Kostiantyn Ivanovych · Денисов Константин Иванович · Константин Денисов · Константин Иванович Денисов | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Krasnyy Vostok, Almaty Region, Kazakhstan | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | Konstantin · Konstantin Ivanovich · Константин | [sources] | |||
| ID Number | 2097047775 · 4507756257 | [sources] | |||
| Last name | Denisov · Денисов | [sources] | |||
| Middle name | Ivanovich · Иванович | [sources] | |||
| Tax Number | 365102650363 | [sources] | |||
| Unique Entity ID | YYV9DK3FJCY5 | [sources] | |||
| Position | Member of ROSATOM’s Management Board · Top Management of State Owned Companies · Руководители госкомпаний | [sources] | |||
| Address | Kedrova Street, 22, 43 Moscow 117218 Russia · Kedrova Street, 22, 43, 117218 Moscow · MOSCOW, RUS, 117218 · Ostrovityanova Street, 4, 304 Moscow 117513 Russia · Ostrovityanova Street, 4, 304, 117513 Moscow | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Deputy General Director for Security of State Atomic Energy Corporation Rosatom
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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 of America · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
gb-coh-m2ni7uluun7-6e6orcwel7meumc · ca-sema-ec9063d0c07fe7ed00354e4242cd4808b6c6d3f4 · ofac-51948 · tw-shtc-a36891668b0c888d87856efba4840ceeee192e7c · usgsa-s4mrvjrky · ua-nsdc-20715-denisov-kostantin-ivanovic · acf-4b4f65a87c9838385b77dd28e22a105131924041 · gb-hmt-15765 · ca-sema-1-1273-ru-konstantin-ivanovich-denisov · gb-fcdo-rus1727For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ostrovityanova Street, 4, 304, 117513 Moscow | Russia | |
| Kedrova Street, 22, 43, 117218 Moscow | ||
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United Kingdom | The Insolvency Service | - | - |
| Russia |
4507756257| Russia |
| National ID No. |
| - |
| - |