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Konstantin Ivanovich Strukov

Person of interest · Oligarch · Politician · Sanctioned entity
TypePerson[sources]
NameKONSTANTIN IVANOVICH STRUKOV · Konstantin Ivanovich Strukov · Konstantin Strukov · STRUKOV, Konstantin Ivanovich · Strukov Konstantin Ivanovich · 4 more...[sources]
Other nameKonstantin Ivanovich Strukov · Strukov Konstantin · СТРУКОВ Константин Иванович · Струков Константин Иванович[sources]
Birth date · [sources]
Place of birthDimitrovo · Dimitrovo Russia · Dimitrovo, Russia · Ileksky District[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameKONSTANTIN IVANOVICH · Konstantin · КОНСТАНТИН · Константин[sources]
INN741600653047[sources]
Last nameSTRUKOV · Strukov · СТРУКОВ · Струков[sources]
Middle nameIvanovich · Иванович[sources]
PatronymicИВАНОВИЧ[sources]
Registration numberUR61JLFTXRR1[sources]
Second nameIvanovich · Ivanovich [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[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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

UK FCDO Sanctions 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

Ukraine NSDC State Register of Sanctions17,861

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,213

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

Russian Oligarch/Billionaires Database166

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

OpenSanctions · non-official source

Wikidata Persons in Relevant Categories426,325

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

Wikidata · non-official source

UK FCDO Sanctions List4,741

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,287

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions118,922

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

United States · GSA

ACF List of War Enablers7,945

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)21,213

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

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

Wikidata379,241

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

External dataset · Wikidata · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)159,899

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

External dataset · Russia · FNS


Source data IDs: ofac-47819 · acf-2b675b0322abe9015d7b4d74bc8f6b6be9e8883a · ua-nazk-person-2071 · gb-fcdo-rus2005 · ru-inn-741600653047 · gb-hmt-16222 · usgsa-s4mrs26rs · ua-nsdc-19750-strukov-kostantin-ivanovic · acf-f75a0c4bbd7a3972178ff25ec23bf45e8b3be8ff · acf-ab787126319b5f48e82524c125b46583fbe83ea5 · ua-nabc-person-2071-strukov-konstantin-ivanovich

For experts: raw data explorer