Statements: Konstantin Ivanovich Strukov

Canonical ID: Q28500623 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:innCode741600653047ua_nsdc_sanctionsua-nsdc-19750-strukov-kostantin-ivanovic
Person:innCode741600653047ext_ru_egrulru-inn-741600653047
Person:lastNameСтруковrusus_ofac_sdnofac-47819
Person:lastNameStrukovengus_ofac_sdnofac-47819
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Person:lastNameStrukovenggb_fcdo_sanctionsgb-fcdo-rus2005
Person:lastNameСТРУКОВext_ru_egrulru-inn-741600653047
Person:lastNameStrukovch_seco_sanctionsch-seco-88663
Person:lastNameСТРУКОВrusch_seco_sanctionsch-seco-88663
Person:lastNameSTRUKOVbe_fod_sanctionsbe-fod-7cb54d32d54afb2153ccf046b8a07bb9ddd79d2e
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Person:lastNameStrukovenggb_hmt_sanctionsgb-hmt-16222
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Person:middleNameIvanovichengus_ofac_sdnofac-47819
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Person:modifiedAt2023-11-08gb_hmt_sanctionsgb-hmt-16222
Person:modifiedAt2025-03-04ch_seco_sanctionsch-seco-88663
Person:modifiedAt2025-02-24eu_fsfeu-fsf-eu-12768-73
Person:nameKonstantin Ivanovich Strukovenggb_fcdo_sanctionsgb-fcdo-rus2005
Person:nameКонстантин Иванович СТРУКОВbe_fod_sanctionsbe-fod-7cb54d32d54afb2153ccf046b8a07bb9ddd79d2e
Person:nameKonstantin Strukovengwd_oligarchsQ28500623
Person:nameKONSTANTIN IVANOVICH STRUKOVengus_sam_exclusionsusgsa-s4mrs26rs
Person:nameKonstantin Ivanovich STRUKOVeu_travel_banseu-tb-logical-173077
Person:nameКонстантин Иванович СТРУКОВeu_travel_banseu-tb-logical-173077
Person:nameSTRUKOV, Konstantin Ivanovichus_trade_cslofac-47819
Person:nameStrukov Konstantin Ivanovichch_seco_sanctionsch-seco-88663
Person:nameKonstantin Ivanovich Strukovenggb_hmt_sanctionsgb-hmt-16222
Person:nameKonstantin Ivanovich Strukovengus_ofac_sdnofac-47819
Person:nameКонстантин Иванович Струковrusus_ofac_sdnofac-47819
Person:nameKonstantin Ivanovich STRUKOVframc_fund_freezesmc-freezes-95112d825f12158f0ac5893c5433dafaf5b7a297
Person:nameKonstantin Ivanovich STRUKOVfrafr_tresor_gels_avoirfr-ga-7880
Person:nameKonstantin Ivanovich STRUKOVbe_fod_sanctionsbe-fod-7cb54d32d54afb2153ccf046b8a07bb9ddd79d2e
Person:nameКонстантин Иванович СТРУКОВruseu_fsfeu-fsf-eu-12768-73
Person:nameKonstantin Ivanovich STRUKOVengeu_fsfeu-fsf-eu-12768-73
Person:nameKonstantin StrukovengwikidataQ28500623
Person:nameКонстантин Иванович СтруковruswikidataQ28500623
Person:nameKonstantin Strukovengwd_categoriesQ28500623
Person:nameStrukov Konstantin Ivanovichengru_acf_bribetakersacf-2b675b0322abe9015d7b4d74bc8f6b6be9e8883a
Person:nameКОНСТАНТИН ИВАНОВИЧ СТРУКОВext_ru_egrulru-inn-741600653047
Person:nameСтруков Константин Ивановичua_nsdc_sanctionsua-nsdc-19750-strukov-kostantin-ivanovic
Person:nameStrukov Konstantinua_nsdc_sanctionsua-nsdc-19750-strukov-kostantin-ivanovic
Person:nameСтруков Костянтин Івановичukrua_nsdc_sanctionsua-nsdc-19750-strukov-kostantin-ivanovic
Person:nationalityrumc_fund_freezesmc-freezes-95112d825f12158f0ac5893c5433dafaf5b7a297
Person:nationalityrufr_tresor_gels_avoirfr-ga-7880
Person:nationalityrueu_travel_banseu-tb-logical-173077
Person:nationalityruch_seco_sanctionsch-seco-88663
Person:nationalityrueu_fsfeu-fsf-eu-12768-73
Person:notesRussian businessmanengwikidataQ28500623
Person:notesNuméro d'identification fiscale: 741600653047framc_fund_freezesmc-freezes-95112d825f12158f0ac5893c5433dafaf5b7a297
Person:notesFunctions: President of the Yuzhuralzoloto Group of Companiesch_seco_sanctionsch-seco-88663
Person:notesKonstantin 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.ch_seco_sanctionsch-seco-88663
Person:notes(Date of UN designation: 2025-02-24)be_fod_sanctionsbe-fod-7cb54d32d54afb2153ccf046b8a07bb9ddd79d2e
Person:notesTax Identification Number: 741600653047ch_seco_sanctionsch-seco-88663
Person:notesDeputy Chairman of the Legislative Assembly of the Chelyabinsk Oblast, coal magnate, implemented anti-environmental projectsru_acf_bribetakersacf-2b675b0322abe9015d7b4d74bc8f6b6be9e8883a
Person:notes741600653047 (fiscalcode-National Fiscal Code) (Tax Identification Number:)be_fod_sanctionsbe-fod-7cb54d32d54afb2153ccf046b8a07bb9ddd79d2e
Person:notesTransport 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.enggb_fcdo_sanctionsgb-fcdo-rus2005
Person:notesKonstantin 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.frafr_tresor_gels_avoirfr-ga-7880
Person:politicalUnited RussiaengwikidataQ28500623
Person:positionPresident of the Yuzhuralzoloto Group of Companieseu_travel_banseu-tb-logical-173077
Person:positionPresident of the Yuzhuralzoloto Group of Companiesengeu_fsfeu-fsf-eu-12768-73
Person:positionChairman of the Board of Directors and President of the Yuzhuralzoloto Group of Companies, Vice-Chairman of Legislative Assembly of Chelyabinsk Regionenggb_fcdo_sanctionsgb-fcdo-rus2005
Person:positionPrésident du groupe de sociétés Yuzhuralzolotoframc_fund_freezesmc-freezes-95112d825f12158f0ac5893c5433dafaf5b7a297
Person:positionVice-Chairman of Legislative Assembly of Chelyabinsk Regionenggb_hmt_sanctionsgb-hmt-16222
Person:positionChairman of the Board of Directors and President of the Yuzhuralzoloto Group of Companiesenggb_hmt_sanctionsgb-hmt-16222
Person:positionPresident of the Yuzhuralzoloto Group of Companiesbe_fod_sanctionsbe-fod-7cb54d32d54afb2153ccf046b8a07bb9ddd79d2e
Person:positionFonctions: Président du groupe de sociétés Yuzhuralzolotofrafr_tresor_gels_avoirfr-ga-7880
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-7880
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-88663
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-19750-strukov-kostantin-ivanovic
Person:programIdUS-RUSHARengus_ofac_sdnofac-47819
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16222
Person:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus2005
Person:programIdEU-UKReu_fsfeu-fsf-eu-12768-73
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47819us_ofac_sdnofac-47819
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389be_fod_sanctionsbe-fod-7cb54d32d54afb2153ccf046b8a07bb9ddd79d2e
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7880fr_tresor_gels_avoirfr-ga-7880
Person:taxNumber741600653047eu_fsfeu-fsf-eu-12768-73
Person:taxNumber741600653047engus_ofac_sdnofac-47819
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Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus2005
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Person:topicssanctionbe_fod_sanctionsbe-fod-7cb54d32d54afb2153ccf046b8a07bb9ddd79d2e
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