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Denisov Konstantin Ivanovich

Person of interest · Sanctioned entity

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

Type	Person				[sources]
Name	DENISOV Konstantin Ivanovich · Denisov Konstantin Ivanovich · Denysov Kostiantyn Ivanovych · Konstantin DENISOV · Konstantin Ivanovich DENISOV · 4 more...				[sources]
Other name	Denisov Konstantin · Денисов Константин Иванович · Константин Денисов · Константин Иванович Денисов				[sources]
Birth date	1959-04-25 · 1960-04-25				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Konstantin · Konstantin Ivanovich				[sources]
Last name	DENISOV				[sources]
Position	Member of the board "FEDERAL SERVICE FOR TECHNICAL AND EXPORT CONTROL" · Top Management of State Owned Companies · Руководители госкомпаний · Член колегії "ФЕДЕРАЛЬНА СЛУЖБА З ТЕХНІЧНОГО ТА ЕКСПОРТНОГО КОНТРОЛЮ" · Член коллегии "ФЕДЕРАЛЬНАЯ СЛУЖБА ПО ТЕХНИЧЕСКОМУ И ЭКСПОРТНОМУ КОНТРОЛЮ"				[sources]
Source link	sanctions.nazk.gov.ua · sanctions.nazk.gov.ua				[sources]
Created at	2023-05-08				[sources]
Modified on	2023				[sources]
Last changed	2024-03-06	Last checked	2024-04-19	First seen	2023-04-20

Descriptions

Deputy General Director for Security of State Atomic Energy Corporation Rosatom

— ACF List of bribetakers and warmongers non-official source, 2023-05-26

Relationships

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
National Agency on Corruption Prevention	-	2023-02-12	-
Global Affairs Canada	Russia / Russie	-	-
Office of Financial Sanctions Implementation · UK	Russia	2023	-
National Security and Defense Council	75/2023	2023-02-12	2073-02-12

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

Canadian Special Economic Measures Act Sanctions4,240

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Source data IDs: ua-nsdc-20715-denisov-kostantin-ivanovic · gb-hmt-15765 · ua-nazk-person-25346 · ua-nazk-person-26864 · acf-4b4f65a87c9838385b77dd28e22a105131924041 · ca-sema-1-1273-ru-konstantin-ivanovich-denisov · rupep-person-8466 · ua-nabc-person-25346-denisov-konstantin-ivanovich

For experts: raw data explorer

Factsheet Descriptions Data sources

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