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Konstantin DENISOV

Disqualified · Export controlled · Person of interest · Sanctioned entity
TypePerson[sources]
NameDENISOV, Konstantin Ivanovich · Denisov Konstantin · Denisov Konstantin Ivanovich · Konstantin DENISOV · Konstantin Ivanovich Denisov · 3 more...[sources]
Other nameDenysov Kostiantyn Ivanovych · Денисов Константин Иванович · Константин Денисов · Константин Иванович Денисов[sources]
Birth date[sources]
Place of birthKrasnyy Vostok, Almaty Region, Kazakhstan[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameKonstantin · Konstantin Ivanovich · Константин[sources]
ID Number2097047775 · 4507756257[sources]
Last nameDenisov · Денисов[sources]
Middle nameIvanovich · Иванович[sources]
Tax Number365102650363[sources]
Unique Entity IDYYV9DK3FJCY5[sources]
PositionMember of ROSATOM’s Management Board · Top Management of State Owned Companies · Руководители госкомпаний[sources]
AddressKedrova 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 linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[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,

Deputy General Director for Security of State Atomic Energy Corporation Rosatom

ACF List of War Enablers non-official source,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List5,047

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 Exclusions105,528

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

United States · GSA

UK Companies House Disqualified Directors15,642

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

United Kingdom · CoH

US Trade Consolidated Screening List (CSL)23,238

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

ACF List of War Enablers8,519

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 FCDO Sanctions List5,962

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Taiwan Strategic High-Tech Commodities Entity List9,862

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

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets6,978

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC


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

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