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Strukov Konstantin Ivanovich

Person of interest · Oligarch · Sanctioned entity

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

Type	Person				[sources]
Name	Konstantin Ivanovich Strukov · Konstantin Strukov · STRUKOV Konstantin Ivanovich · STRUKOV, Konstantin Ivanovich · Strukov Konstantin Ivanovich · 5 more...				[sources]
Other name	Konstantin Ivanovich Strukov · Strukov Konstantin · СТРУКОВ Константин Иванович · Струков Константин Иванович				[sources]
Birth date	1958-09-10 · 1958-10-09				[sources]
Place of birth	Dimitrovo, Ileksky district, Orenburg region, USSR · Dimitrovo, Russia · Ileksky District · Димитрове, Ілецького району, Оренбурзької області, СРСР · Димитрово, Илекского района, Оренбургской области, СССР				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Konstantin · Константин				[sources]
INN	`741600653047`				[sources]
Keywords	Олігархи та члени їх сімей				[sources]
Last name	Strukov · Струков				[sources]
Second name	Ivanovich				[sources]
Tax Number	`741600653047`				[sources]
Wikidata ID	Q28500623				[sources]
Position	Chairman of the Board of Directors and President of the Yuzhuralzoloto Group of Companies · Konstantin Strukov owns Yuzhuralzoloto, 3rd largest gold miner in Russia and coal mines in Chelyabinsk and Kuzbass regions. He is one of the largest donors of United Russia, Putin’s ruling party. · Константин Струков владеет Южуралзолотом, третьей по величине золотодобывающей компанией в России, и угольными шахтами в Челябинской и Кузбасской областях. Он является одним из крупнейших доноров «Единой России», правящей партии Путина. · Костянтин Струков володіє Южуралзолотом, третьою за величиною золотодобувною компанією в Росії, та вугільними шахтами в Челябінській та Кузбаській областях. Він є одним із найбільших донорів «Єдиної Росії», правлячої партії Путіна.				[sources]
Education	Doctor in Engineering · Magnitogorsk State Technical University				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-10-13				[sources]
Modified on	2024-04-08				[sources]
Last changed	2024-04-14	Last checked	2024-04-23	First seen	2022-01-01

Descriptions

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

— ACF List of bribetakers and warmongers non-official source, 2023-02-15

Russian businessman

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Ter. Shakhta Tsentralnaya Plast, Chelyabinsk region, Plast	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Limited Liability Company Management Company UGC	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2023	-
National Security and Defense Council	727/2022	2022-10-19	2032-10-19
National Agency on Corruption Prevention	-	2022-10-19	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

ACF List of bribetakers and warmongers7,944

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Russian Oligarch/Billionaires Database169

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

OpenSanctions · non-official source

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Forbes 2021 List of Russian Billionaires101

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)18,607

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Wikidata224,797

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

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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