Statements: Konstantin Ivanovich Denisov

Canonical ID: NK-brh4GK9g3TfiKaCLqnpQhf · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressNot Available, Not Available, Not Available, Not Available, NOT AVAILABLEgb_coh_disqualifiedgb-coh-m2ni7uluun7-6e6orcwel7meumc
Person:addressKedrova Street, 22, 43, 117218 Moscowengus_ofac_sdnofac-51948
Person:addressOstrovityanova Street, 4, 304, 117513 Moscowengus_ofac_sdnofac-51948
Person:addressMOSCOW, RUS, 117218engus_sam_exclusionsusgsa-s4mrvjrky
Person:addressEntityaddr-9138f4e2d48246504c363466325db8399369ecbfengus_ofac_sdnofac-51948
Person:addressEntityaddr-fd58b4517bb41cd4c2dc6bad0a94f01293348f43engus_ofac_sdnofac-51948
Person:aliasDenisov Konstantinua_nsdc_sanctionsua-nsdc-20715-denisov-kostantin-ivanovic
Person:aliasДенисов Константин Ивановичua_nsdc_sanctionsua-nsdc-20715-denisov-kostantin-ivanovic
Person:aliasДенисов Константин Ивановичrusru_acf_bribetakersacf-4b4f65a87c9838385b77dd28e22a105131924041
Person:aliasКонстантин Иванович Денисовca_dfatd_sema_sanctionsca-sema-ec9063d0c07fe7ed00354e4242cd4808b6c6d3f4
Person:aliasКонстантин Денисовenggb_hmt_sanctionsgb-hmt-15765
Person:birthDate1960-04-25ua_nsdc_sanctionsua-nsdc-20715-denisov-kostantin-ivanovic
Person:birthDate1960-04-25ca_dfatd_sema_sanctionsca-sema-ec9063d0c07fe7ed00354e4242cd4808b6c6d3f4
Person:birthDate1960-04-25ru_acf_bribetakersacf-4b4f65a87c9838385b77dd28e22a105131924041
Person:birthDate1960-04-25enggb_hmt_sanctionsgb-hmt-15765
Person:birthDate1960-04-25gb_coh_disqualifiedgb-coh-m2ni7uluun7-6e6orcwel7meumc
Person:birthDate1960-04-25enggb_fcdo_sanctionsgb-fcdo-rus1727
Person:birthDate1960-04-25engus_ofac_sdnofac-51948
Person:birthPlaceKrasnyy Vostok, Almaty Region, Kazakhstanengus_ofac_sdnofac-51948
Person:citizenshipruua_nsdc_sanctionsua-nsdc-20715-denisov-kostantin-ivanovic
Person:countryruengus_ofac_sdnofac-51948
Person:countryruengus_sam_exclusionsusgsa-s4mrvjrky
Person:countryruca_dfatd_sema_sanctionsca-sema-ec9063d0c07fe7ed00354e4242cd4808b6c6d3f4
Person:createdAt2023-02-24enggb_hmt_sanctionsgb-hmt-15765
Person:createdAt2023-05-08ru_acf_bribetakersacf-4b4f65a87c9838385b77dd28e22a105131924041
Person:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrky
Person:firstNameКонстантинengus_ofac_sdnofac-51948
Person:firstNameKonstantinenggb_hmt_sanctionsgb-hmt-15765
Person:firstNameKonstantinenggb_fcdo_sanctionsgb-fcdo-rus1727
Person:firstNameKonstantin Ivanovichca_dfatd_sema_sanctionsca-sema-ec9063d0c07fe7ed00354e4242cd4808b6c6d3f4
Person:firstNameKonstantinenggb_coh_disqualifiedgb-coh-m2ni7uluun7-6e6orcwel7meumc
Person:firstNameKONSTANTIN IVANOVICHengus_sam_exclusionsusgsa-s4mrvjrky
Person:firstNameKonstantinengus_ofac_sdnofac-51948
Person:gendermaleru_acf_bribetakersacf-4b4f65a87c9838385b77dd28e22a105131924041
Person:gendermaleengus_ofac_sdnofac-51948
Person:gendermaleenggb_hmt_sanctionsgb-hmt-15765
Person:id0757b3245d54ec34dc559ab45530d3f19c8cab08engus_sam_exclusionsusgsa-s4mrvjrky
Person:id607fbc816fb35f7d7534b00f0b61bc32215cc1ecenggb_fcdo_sanctionsgb-fcdo-rus1727
Person:idf1f83ca0712b227b38d7d5bd9939561bc4cabbd8ru_acf_bribetakersacf-4b4f65a87c9838385b77dd28e22a105131924041
Person:id61c9d27a7141bfeaca5a0ae704d1746f6141b47dus_trade_cslofac-51948
Person:id6387857812a3c883bdfe634d5361bdc2e5b9521bca_dfatd_sema_sanctionsca-sema-ec9063d0c07fe7ed00354e4242cd4808b6c6d3f4
Person:idf70a6b92a1e53ca047ae75f1b510788b440e1f2denggb_hmt_sanctionsgb-hmt-15765
Person:idf0be312d119bd243e2b199d084fb5eb55172ad72ua_nsdc_sanctionsua-nsdc-20715-denisov-kostantin-ivanovic
Person:id575c351a5fa36cd11dff16c6ad1805ecb6f352f4engus_ofac_sdnofac-51948
Person:ide62bc0efa3fad25407b4575d932a747d1ae06be8gb_coh_disqualifiedgb-coh-m2ni7uluun7-6e6orcwel7meumc
Person:idNumber2097047775engus_ofac_sdnofac-51948
Person:idNumber4507756257engus_ofac_sdnofac-51948
Person:lastNameDenisovengus_ofac_sdnofac-51948
Person:lastNameДенисовengus_ofac_sdnofac-51948
Person:lastNameDENISOVenggb_coh_disqualifiedgb-coh-m2ni7uluun7-6e6orcwel7meumc
Person:lastNameDENISOVenggb_hmt_sanctionsgb-hmt-15765
Person:lastNameDENISOVca_dfatd_sema_sanctionsca-sema-ec9063d0c07fe7ed00354e4242cd4808b6c6d3f4
Person:lastNameDENISOVengus_sam_exclusionsusgsa-s4mrvjrky
Person:lastNameDENISOVenggb_fcdo_sanctionsgb-fcdo-rus1727
Person:middleNameIvanovichengus_ofac_sdnofac-51948
Person:middleNameИвановичengus_ofac_sdnofac-51948
Person:modifiedAt2024-06-26enggb_hmt_sanctionsgb-hmt-15765
Person:nameDENISOV, Konstantin Ivanovichus_trade_cslofac-51948
Person:nameКонстантин Иванович Денисовengus_ofac_sdnofac-51948
Person:nameDenysov Kostiantyn Ivanovychengua_nsdc_sanctionsua-nsdc-20715-denisov-kostantin-ivanovic
Person:nameKonstantin Ivanovich DENISOVca_dfatd_sema_sanctionsca-sema-ec9063d0c07fe7ed00354e4242cd4808b6c6d3f4
Person:nameKonstantin DENISOVenggb_fcdo_sanctionsgb-fcdo-rus1727
Person:nameKonstantin Ivanovich Denisovengus_ofac_sdnofac-51948
Person:nameKonstantin DENISOVgb_coh_disqualifiedgb-coh-m2ni7uluun7-6e6orcwel7meumc
Person:nameДенисов Костянтин Івановичukrua_nsdc_sanctionsua-nsdc-20715-denisov-kostantin-ivanovic
Person:nameKonstantin DENISOVenggb_hmt_sanctionsgb-hmt-15765
Person:nameKONSTANTIN IVANOVICH DENISOVengus_sam_exclusionsusgsa-s4mrvjrky
Person:nameDenisov Konstantin Ivanovichengru_acf_bribetakersacf-4b4f65a87c9838385b77dd28e22a105131924041
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-rus1727
Person:nationalityrugb_coh_disqualifiedgb-coh-m2ni7uluun7-6e6orcwel7meumc
Person:nationalityruenggb_hmt_sanctionsgb-hmt-15765
Person:notesBorn on 25 April 1960 - Disqualifiedgb_coh_disqualifiedgb-coh-m2ni7uluun7-6e6orcwel7meumc
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1727
Person:notesDeputy General Director for Security of State Atomic Energy Corporation Rosatomru_acf_bribetakersacf-4b4f65a87c9838385b77dd28e22a105131924041
Person:positionMember of ROSATOM’s Management Boardenggb_hmt_sanctionsgb-hmt-15765
Person:positionРуководители госкомпанийrusru_acf_bribetakersacf-4b4f65a87c9838385b77dd28e22a105131924041
Person:positionTop Management of State Owned Companiesengru_acf_bribetakersacf-4b4f65a87c9838385b77dd28e22a105131924041
Person:positionMember of ROSATOM’s Management Boardenggb_fcdo_sanctionsgb-fcdo-rus1727
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51948engus_ofac_sdnofac-51948
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/M2Ni7uluun7-6E6oRCWel7mEumcgb_coh_disqualifiedgb-coh-m2ni7uluun7-6e6orcwel7meumc
Person:taxNumber365102650363engus_ofac_sdnofac-51948
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-ec9063d0c07fe7ed00354e4242cd4808b6c6d3f4
Person:topicspoiru_acf_bribetakersacf-4b4f65a87c9838385b77dd28e22a105131924041
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrky
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1727
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-m2ni7uluun7-6e6orcwel7meumc
Person:topicssanctionengus_ofac_sdnofac-51948
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15765
Person:topicssanctionua_nsdc_sanctionsua-nsdc-20715-denisov-kostantin-ivanovic
Person:topicssanctionus_trade_cslofac-51948
Person:uniqueEntityIdYYV9DK3FJCY5engus_sam_exclusionsusgsa-s4mrvjrky
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