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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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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-s4mrvjrkyFor 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 | Foreign, Commonwealth & Development Office · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Kedrova Street, 22, 43, 117218 Moscow | Russia | |
| Ostrovityanova Street, 4, 304, 117513 Moscow | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Kingdom | The Insolvency Service | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
4507756257| Russia |
| National ID No. |
| - |
| - |