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Canonical ID: Q28500623 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | Deputy Chairman of the Legislative Assembly of the Chelyabinsk Oblast, coal magnate, implemented anti-environmental projects | ru_acf_bribetakers | acf-2b675b0322abe9015d7b4d74bc8f6b6be9e8883a | ||||
Person:notes | Numéro d'identification fiscale: 741600653047 | fra | mc_fund_freezes | mc-freezes-95112d825f12158f0ac5893c5433dafaf5b7a297 | |||
Person:notes | Konstantin 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. | fra | fr_tresor_gels_avoir | fr-ga-7880 | |||
Person:notes | Functions: President of the Yuzhuralzoloto Group of Companies | ch_seco_sanctions | ch-seco-88663 | ||||
Person:notes | Konstantin 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_sanctions | ch-seco-88663 | ||||
Person:notes | Tax Identification Number: 741600653047 | ch_seco_sanctions | ch-seco-88663 | ||||
Person:notes | Transport 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. | eng | gb_fcdo_sanctions | gb-fcdo-rus2005 | |||
Person:notes | Russian businessman | eng | wikidata | Q28500623 | |||