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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Konstantin Ivanovich Strukov · Konstantin Strukov · STRUKOV, Konstantin Ivanovich · Strukov Konstantin · Strukov Konstantin Ivanovich · | [sources] | |||
| Alias | Konstantin Ivanovich Strukov · Strukov Kostiantyn Ivanovych · en russe: Константин Иванович СТРУКОВ · СТРУКОВ Константин Иванович · Струков Константин Иванович | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Dimitrove, Ileksky district, RUSSIAN FEDERATION · Dimitrovo · Dimitrovo, Russia · Dimitrovo, Russian Federation · Dimitrovo, district d'Ilek, région d'Orenbourg : RUSSIE · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia · Soviet Union | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Classification | State government (current) | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | Konstantin · Konstantin Ivanovich · Константин | [sources] | |||
| ID Number | 741600653047 | [sources] | |||
| INN | 741600653047 | [sources] | |||
| Last name | Strukov · Струков | [sources] | |||
| Middle name | Ivanovich · Иванович | [sources] | |||
| Patronymic | Ivanovich · ИВАНОВИЧ · Иванович | [sources] | |||
| Political association | United Russia | [sources] | |||
| Tax Number | 741600653047 | [sources] | |||
| Unique Entity ID | UR61JLFTXRR1 | [sources] | |||
| Wikidata ID | Q28500623 | [sources] | |||
| Wikipedia Article | et.wikipedia.org | [sources] | |||
| Position | 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 | [sources] | |||
| Education | Doctor in Engineering · Nosov Magnitogorsk State Technical University | [sources] | |||
| Address | Ter. Shakhta Tsentralnaya Plast, Chelyabinsk region, Plast, Russia | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2025-02-24)
741600653047 (fiscalcode-National Fiscal Code) (Tax Identification Number:)
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.
Tax Identification Number: 741600653047
Functions: President of the Yuzhuralzoloto Group of Companies
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.
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.
Numéro d'identification fiscale: 741600653047
Deputy Chairman of the Legislative Assembly of the Chelyabinsk Oblast, coal magnate, implemented anti-environmental projects
Russian businessman
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021.
Russia · Wikipedia · non-official source
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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.
OpenSanctions · non-official source
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
The record has been enriched with data from the following external databases:
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
mc-freezes-95112d825f12158f0ac5893c5433dafaf5b7a297 · ch-seco-88663 · gb-fcdo-rus2005 · fr-ga-7880 · eu-fsf-eu-12768-73 · be-fod-7cb54d32d54afb2153ccf046b8a07bb9ddd79d2e · usgsa-d35fff6e19a44a4bf8a4d536426734b82941052d · usgsa-s4mrs26rs · gb-hmt-16222 · eu-tb-logical-173077 · eu-oj-b1ec5fbf54b9bc69b81bdb8d917ed4b121beed1f · ofac-47819 · ua-nsdc-19750-strukov-kostantin-ivanovic · ru-inn-741600653047 · acf-2b675b0322abe9015d7b4d74bc8f6b6be9e8883aFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q28500623?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КУЗБАССПОЛИМЕТАЛЛ" | - | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Limited Liability Company Management Company UGC Sanctioned entity | ПРЕЗИДЕНТ | |||
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Member of the Legislative Assembly of Chelyabinsk Oblast | - | - | |
| Member of United Russia | |||
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| European Union | Council of the European Union | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| Monaco | La Principauté de Monaco | - | - | - |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| Limited Liability Company Management Company UGC Sanctioned entity | 5 |
| Limited Liability Company Management Company UGC Sanctioned entity | - | - | - |
| Limited Liability Company Management Company UGC Sanctioned entity | 100 |
| - |
| - |