Statements: Konstantin Ivanovich Denisov

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Person:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51948	eng	us_ofac_sdn		`ofac-51948`	2025-01-10
`Person:sourceUrl`		https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/M2Ni7uluun7-6E6oRCWel7mEumc		gb_coh_disqualified		`gb-coh-m2ni7uluun7-6e6orcwel7meumc`	2025-04-10