Statements: Konstantin DENISOV

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressOstrovityanova Street, 4, 304, 117513 Moscowengus_ofac_sdnofac-51948
LegalEntity:addressKedrova Street, 22, 43 Moscow 117218 Russiatw_shtctw-shtc-a36891668b0c888d87856efba4840ceeee192e7c
LegalEntity:addressOstrovityanova Street, 4, 304 Moscow 117513 Russiatw_shtctw-shtc-a36891668b0c888d87856efba4840ceeee192e7c
Person:addressMOSCOW, RUS, 117218engus_sam_exclusionsusgsa-s4mrvjrky
Person:addressKedrova Street, 22, 43, 117218 Moscowengus_ofac_sdnofac-51948
Person:addressEntityaddr-9138f4e2d48246504c363466325db8399369ecbfengus_ofac_sdnofac-51948
Person:addressEntityaddr-fd58b4517bb41cd4c2dc6bad0a94f01293348f43engus_ofac_sdnofac-51948
Person:aliasКонстантин Денисовenggb_hmt_sanctionsgb-hmt-15765
Person:aliasДенисов Константин Ивановичrusru_acf_bribetakersacf-4b4f65a87c9838385b77dd28e22a105131924041
Person:aliasКонстантин Иванович Денисовca_dfatd_sema_sanctionsca-sema-ec9063d0c07fe7ed00354e4242cd4808b6c6d3f4
Person:aliasDenysov Kostiantyn Ivanovychua_nsdc_sanctionsua-nsdc-20715-denisov-kostantin-ivanovic
Person:birthDate1960-04-25ru_acf_bribetakersacf-4b4f65a87c9838385b77dd28e22a105131924041
Person:birthDate1960-04-25engus_ofac_sdnofac-51948
Person:birthDate1960-04-25ua_nsdc_sanctionsua-nsdc-20715-denisov-kostantin-ivanovic
Person:birthDate1960-04-25enggb_fcdo_sanctionsgb-fcdo-rus1727
Person:birthDate1960-04-25ca_dfatd_sema_sanctionsca-sema-ec9063d0c07fe7ed00354e4242cd4808b6c6d3f4
Person:birthDate1960-04-25enggb_hmt_sanctionsgb-hmt-15765
Person:birthDate1960-04-25enggb_coh_disqualifiedgb-coh-m2ni7uluun7-6e6orcwel7meumc
Person:birthPlaceKrasnyy Vostok, Almaty Region, Kazakhstanengus_ofac_sdnofac-51948
Person:citizenshipruua_nsdc_sanctionsua-nsdc-20715-denisov-kostantin-ivanovic
Person:countryruca_dfatd_sema_sanctionsca-sema-ec9063d0c07fe7ed00354e4242cd4808b6c6d3f4
Person:countryruengus_sam_exclusionsusgsa-s4mrvjrky
Person:countryruengus_ofac_sdnofac-51948
Person:createdAt2023-02-24enggb_hmt_sanctionsgb-hmt-15765
Person:createdAt2023-05-08ru_acf_bribetakersacf-4b4f65a87c9838385b77dd28e22a105131924041
Person:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrky
Person:firstNameКонстантинrusus_ofac_sdnofac-51948
Person:firstNameKonstantinenggb_hmt_sanctionsgb-hmt-15765
Person:firstNameKonstantinengus_ofac_sdnofac-51948
Person:firstNameKonstantinenggb_fcdo_sanctionsgb-fcdo-rus1727
Person:firstNameKonstantinenggb_coh_disqualifiedgb-coh-m2ni7uluun7-6e6orcwel7meumc
Person:firstNameKONSTANTIN IVANOVICHengus_sam_exclusionsusgsa-s4mrvjrky
Person:firstNameKonstantin Ivanovichca_dfatd_sema_sanctionsca-sema-ec9063d0c07fe7ed00354e4242cd4808b6c6d3f4
Person:gendermaleenggb_hmt_sanctionsgb-hmt-15765
Person:gendermaleengus_ofac_sdnofac-51948
Person:gendermaleru_acf_bribetakersacf-4b4f65a87c9838385b77dd28e22a105131924041
Person:id0757b3245d54ec34dc559ab45530d3f19c8cab08engus_sam_exclusionsusgsa-s4mrvjrky
Person:idd2911b8f27d0931b92e91dbe0261b72c3de98fd2enggb_coh_disqualifiedgb-coh-m2ni7uluun7-6e6orcwel7meumc
Person:id7fb42a3379ce51385380fc8c75dc054111145845ua_nsdc_sanctionsua-nsdc-20715-denisov-kostantin-ivanovic
Person:idf1f83ca0712b227b38d7d5bd9939561bc4cabbd8ru_acf_bribetakersacf-4b4f65a87c9838385b77dd28e22a105131924041
Person:ida941b44efb299d2f680c4bb5b8aa90895dd1ffceengus_ofac_sdnofac-51948
LegalEntity:idf849f8d8372d3f35a8a8fde4b2d1fbe24dc66900tw_shtctw-shtc-a36891668b0c888d87856efba4840ceeee192e7c
Person:id72d96f091829fa38a82aa97f6df1f79475d6e229enggb_fcdo_sanctionsgb-fcdo-rus1727
Person:idc64c2b1aa402fe232d1807d595b548cea4adba78ca_dfatd_sema_sanctionsca-sema-ec9063d0c07fe7ed00354e4242cd4808b6c6d3f4
Person:id057aaf1c014c7471c6f3a51c39122c18dc0d8c3aenggb_hmt_sanctionsgb-hmt-15765
Person:id61c9d27a7141bfeaca5a0ae704d1746f6141b47dus_trade_cslofac-51948
LegalEntity:idNumber2097047775tw_shtctw-shtc-a36891668b0c888d87856efba4840ceeee192e7c
Person:idNumber2097047775engus_ofac_sdnofac-51948
Person:idNumber4507756257engus_ofac_sdnofac-51948
LegalEntity:idNumber4507756257tw_shtctw-shtc-a36891668b0c888d87856efba4840ceeee192e7c
Person:lastNameDENISOVengus_sam_exclusionsusgsa-s4mrvjrky
Person:lastNameDENISOVca_dfatd_sema_sanctionsca-sema-ec9063d0c07fe7ed00354e4242cd4808b6c6d3f4
Person:lastNameDENISOVenggb_coh_disqualifiedgb-coh-m2ni7uluun7-6e6orcwel7meumc
Person:lastNameDenisovengus_ofac_sdnofac-51948
Person:lastNameDENISOVenggb_hmt_sanctionsgb-hmt-15765
Person:lastNameДенисовrusus_ofac_sdnofac-51948
Person:lastNameDENISOVenggb_fcdo_sanctionsgb-fcdo-rus1727
Person:middleNameIvanovichengus_ofac_sdnofac-51948
Person:middleNameИвановичrusus_ofac_sdnofac-51948
Person:modifiedAt2024-06-26enggb_hmt_sanctionsgb-hmt-15765
Person:nameKonstantin Ivanovich DENISOVca_dfatd_sema_sanctionsca-sema-ec9063d0c07fe7ed00354e4242cd4808b6c6d3f4
Person:nameДенисов Константин Ивановичua_nsdc_sanctionsua-nsdc-20715-denisov-kostantin-ivanovic
Person:nameDenisov Konstantinua_nsdc_sanctionsua-nsdc-20715-denisov-kostantin-ivanovic
Person:nameДенисов Костянтин Івановичukrua_nsdc_sanctionsua-nsdc-20715-denisov-kostantin-ivanovic
Person:nameKonstantin DENISOVenggb_coh_disqualifiedgb-coh-m2ni7uluun7-6e6orcwel7meumc
Person:nameKONSTANTIN IVANOVICH DENISOVengus_sam_exclusionsusgsa-s4mrvjrky
Person:nameDenisov Konstantin Ivanovichengru_acf_bribetakersacf-4b4f65a87c9838385b77dd28e22a105131924041
LegalEntity:nameDENISOV, Konstantin Ivanovichtw_shtctw-shtc-a36891668b0c888d87856efba4840ceeee192e7c
Person:nameDENISOV, Konstantin Ivanovichus_trade_cslofac-51948
Person:nameKonstantin DENISOVenggb_hmt_sanctionsgb-hmt-15765
Person:nameKonstantin Ivanovich Denisovengus_ofac_sdnofac-51948
Person:nameКонстантин Иванович Денисовrusus_ofac_sdnofac-51948
Person:nameKonstantin DENISOVenggb_fcdo_sanctionsgb-fcdo-rus1727
Person:nationalityruenggb_coh_disqualifiedgb-coh-m2ni7uluun7-6e6orcwel7meumc
Person:nationalityruenggb_hmt_sanctionsgb-hmt-15765
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-rus1727
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:notesDisqualifiedenggb_coh_disqualifiedgb-coh-m2ni7uluun7-6e6orcwel7meumc
Person:positionMember of ROSATOM’s Management Boardenggb_hmt_sanctionsgb-hmt-15765
Person:positionTop Management of State Owned Companiesengru_acf_bribetakersacf-4b4f65a87c9838385b77dd28e22a105131924041
Person:positionРуководители госкомпанийrusru_acf_bribetakersacf-4b4f65a87c9838385b77dd28e22a105131924041
Person:positionMember of ROSATOM’s Management Boardenggb_fcdo_sanctionsgb-fcdo-rus1727
Person:programIdUS-RUSHARengus_ofac_sdnofac-51948
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15765
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1727
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-ec9063d0c07fe7ed00354e4242cd4808b6c6d3f4
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-20715-denisov-kostantin-ivanovic
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/M2Ni7uluun7-6E6oRCWel7mEumcenggb_coh_disqualifiedgb-coh-m2ni7uluun7-6e6orcwel7meumc
Person:taxNumber365102650363engus_ofac_sdnofac-51948
Person:topicssanctionus_trade_cslofac-51948
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-ec9063d0c07fe7ed00354e4242cd4808b6c6d3f4
Person:topicssanctionengus_ofac_sdnofac-51948
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrky
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-m2ni7uluun7-6e6orcwel7meumc
LegalEntity:topicsexport.controltw_shtctw-shtc-a36891668b0c888d87856efba4840ceeee192e7c
Person:topicssanctionua_nsdc_sanctionsua-nsdc-20715-denisov-kostantin-ivanovic
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1727
Person:topicspoiru_acf_bribetakersacf-4b4f65a87c9838385b77dd28e22a105131924041
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