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Konstantin Strukov

Person of interest · Oligarch · Politician · Sanctioned entity
TypePerson[sources]
NameKonstantin Ivanovich Strukov · Konstantin Strukov · STRUKOV, Konstantin Ivanovich · Strukov Konstantin · Strukov Konstantin Ivanovich · 3 more...[sources]
Other nameKonstantin Ivanovich Strukov · Strukov Kostiantyn Ivanovych · en russe: Константин Иванович СТРУКОВ · Струков Константин Иванович[sources]
Birth date · [sources]
Place of birthDimitrove, Ileksky district, RUSSIAN FEDERATION · Dimitrovo · Dimitrovo Russia · Dimitrovo, Russia · Dimitrovo, Russian Federation · 3 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia · Soviet Union[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameKonstantin · Konstantin Ivanovich · Константин[sources]
ID Number741600653047[sources]
INN741600653047[sources]
Last nameStrukov · Струков[sources]
Middle nameIvanovich · Иванович[sources]
PatronymicIvanovich · ИВАНОВИЧ · Иванович[sources]
Second nameIvanovich[sources]
Tax Number741600653047[sources]
Unique Entity IDUR61JLFTXRR1[sources]
Wikidata IDQ28500623[sources]
PositionChairman of the Board of Directors and President of the Yuzhuralzoloto Group of Companies · Chairman of the Board of Directors and President of the Yuzhuralzoloto Group of Companies, Vice-Chairman of Legislative Assembly of Chelyabinsk Region · Fonctions: Président du groupe de sociétés Yuzhuralzoloto · President of the Yuzhuralzoloto Group of Companies · Président du groupe de sociétés Yuzhuralzoloto · 1 more...[sources]
EducationDoctor in Engineering · Magnitogorsk State Technical University[sources]
AddressTer. Shakhta Tsentralnaya Plast, Chelyabinsk region, Plast · Ter. Shakhta Tsentralnaya Plast, Chelyabinsk region, Plast, Russia[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Tax Identification Number: 741600653047

Swiss SECO Sanctions/Embargoes,

Konstantin Strukov is a Russian businessperson. He is the President and major shareholder of the Yuzhuralzoloto Group of Companies (which includes UGC, one of the leading gold and mining companies in the Russian Federation). Konstantin Strukov is therefore involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation.

Swiss SECO Sanctions/Embargoes,

Functions: President of the Yuzhuralzoloto Group of Companies

Swiss SECO Sanctions/Embargoes,

Konstantin Strukov est un homme d'affaires russe. Il est le président et principal actionnaire du groupe d'entreprises Yuzhuralzoloto (comprenant UGC LLC, l'une des principales sociétés d'extraction, notamment d'or, en Fédération de Russie). Konstantin Strukov intervient donc dans un secteur économique constituant une source substantielle de revenus pour le gouvernement de la Fédération de Russie.

French National Asset Freezing System,

Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Numéro d'identification fiscale: 741600653047

Monaco National Fund Freezing List,

Deputy Chairman of the Legislative Assembly of the Chelyabinsk Oblast, coal magnate, implemented anti-environmental projects

ACF List of War Enablers non-official source,

Russian businessman

Wikidata non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

Forbes 2021 List of Russian Billionaires100

Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021.

Russia · Wikipedia · non-official source

US Trade Consolidated Screening List (CSL)23,257

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

Russian Oligarch/Billionaires Database166

A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.

OpenSanctions · non-official source

UK HMT/OFSI Consolidated List of Targets7,005

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)7,488

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

Wikidata Persons in Relevant Categories377,485

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

Ukraine NSDC State Register of Sanctions21,338

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Monaco National Fund Freezing List5,808

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

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

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

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

US SAM Procurement Exclusions105,540

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

United States · GSA

Swiss SECO Sanctions/Embargoes7,779

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

French National Asset Freezing System5,863

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

External databases

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

Wikidata350,491

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

Russian Unified State Register of Legal Entities243,878

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

External dataset · Russia · FNS


Source data IDs: eu-tb-logical-173077 · gb-hmt-16222 · acf-ab787126319b5f48e82524c125b46583fbe83ea5 · gb-fcdo-rus2005 · eu-fsf-eu-12768-73 · ru-inn-741600653047 · ofac-47819 · usgsa-s4mrs26rs · ch-seco-88663 · acf-2b675b0322abe9015d7b4d74bc8f6b6be9e8883a · eu-oj-b1ec5fbf54b9bc69b81bdb8d917ed4b121beed1f · ua-nsdc-19750-strukov-kostantin-ivanovic · mc-freezes-95112d825f12158f0ac5893c5433dafaf5b7a297 · fr-ga-7880 · acf-f75a0c4bbd7a3972178ff25ec23bf45e8b3be8ff

For experts: raw data explorer