Search OpenSanctions

Konstantin DENISOV

Disqualified · Export controlled · Person of interest · Sanctioned entity

Konstantin DENISOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DENISOV, Konstantin Ivanovich · Denisov Konstantin · Denisov Konstantin Ivanovich · Konstantin DENISOV · Konstantin Ivanovich Denisov · 3 more...				[sources]
Alias	Denysov Kostiantyn Ivanovych · Денисов Константин Иванович · Константин Денисов · Константин Иванович Денисов				[sources]
Birth date	1960-04-25				[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	2025-07-28	Last processed	2025-11-20	First seen	2023-04-20

Descriptions

Disqualified

— UK Companies House Disqualified Directors, 2025-06-12

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

— UK FCDO Sanctions List, 2025-04-09

Deputy General Director for Security of State Atomic Energy Corporation Rosatom

— ACF List of War Enablers non-official source, 2023-05-26

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Kedrova Street, 22, 43, 117218 Moscow	Russia
Ostrovityanova Street, 4, 304, 117513 Moscow

Identifications
Document number	Country	Type	Start date	End date
`2097047775`	Russia	National ID No.	-	-

Data sources

UK FCDO Sanctions List5,982

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

Ukraine NSDC State Register of Sanctions21,531

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

ACF List of War Enablers8,516

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

US Trade Consolidated Screening List (CSL)23,387

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

Taiwan Strategic High-Tech Commodities Entity List9,824

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

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

UK Companies House Disqualified Directors15,738

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

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets7,012

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List5,166

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

Canada · Global Affairs Canada

US SAM Procurement Exclusions105,656

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

United States · GSA

Source data IDs: ca-sema-1-1273-ru-konstantin-ivanovich-denisov · ca-sema-ec9063d0c07fe7ed00354e4242cd4808b6c6d3f4 · gb-hmt-15765 · ua-nsdc-20715-denisov-kostantin-ivanovic · acf-4b4f65a87c9838385b77dd28e22a105131924041 · tw-shtc-a36891668b0c888d87856efba4840ceeee192e7c · usgsa-s4mrvjrky · gb-coh-m2ni7uluun7-6e6orcwel7meumc · gb-fcdo-rus1727 · ofac-51948

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk