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Konstantin Ivanovich DENISOV

Sanctioned
Денисов Константин Иванович
Type
person
Subtype
Country
Russia
Date of birth
1960-04-25
Listings
2 · 2 Sanctioning jurisdiction
Export
Canada1 Listings

Other measure

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
Canada
Canadian Autonomous Sanctions List
CA:russia:1, part 1:1273
Other measure
2023-05-18activeSource
Official source conditions

Canadian autonomous sanctions listing; exact legal consequences must be checked in the relevant SEMA or JVCFOA regulation. Regulation/regime: Russia. Schedule/item: 1, Part 1 / 1273.

Source ↗
United States
SDN
51948
Asset freeze
2025-01-10activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Konstantin Ivanovich DENISOVPrimary name
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:russia:1, part 1:1273
    SHA-256
    eaa0d311686c64f9556128c1fff54968930525584528e3400a4a3499830bd407
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Константин Иванович ДенисовOriginal script
    ru
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:russia:1, part 1:1273
    SHA-256
    eaa0d311686c64f9556128c1fff54968930525584528e3400a4a3499830bd407
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Денисов Константин ИвановичAlias
    ru
    OFAC ↗
    Record provenance
    ID
    51948
    SHA-256
    074142faf6198a47bd25add5d2ea76eb2051207c4d55924a32549a7c7f49e5e4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Denisov Konstantin IvanovichPrimary name
    OFAC ↗
    Record provenance
    ID
    51948
    SHA-256
    074142faf6198a47bd25add5d2ea76eb2051207c4d55924a32549a7c7f49e5e4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 4507756257NATIONAL_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    51948
    SHA-256
    4625a22d7859b416a7851b6dec66e0ed7c0eed96a660136282c1429174e5e956
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 51948OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    51948
    SHA-256
    4625a22d7859b416a7851b6dec66e0ed7c0eed96a660136282c1429174e5e956
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 2097047775NATIONAL_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    51948
    SHA-256
    4625a22d7859b416a7851b6dec66e0ed7c0eed96a660136282c1429174e5e956
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 365102650363TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    51948
    SHA-256
    4625a22d7859b416a7851b6dec66e0ed7c0eed96a660136282c1429174e5e956
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1960-04-25Birth date
    Source not recordedOriginal record not linked

Places

  • Krasnyy Vostok, Almaty Region, KazakhstanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    51948
    SHA-256
    074142faf6198a47bd25add5d2ea76eb2051207c4d55924a32549a7c7f49e5e4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)