Konstantin DENISOV - Sanctions record
3.144.95.186
01.05.2025 15:06:36
Konstantin DENISOV - Sanctions record

Konstantin DENISOV

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Russia
Listed (1) 24.02.2023

Names (2)

Last name/Name DENISOV
First name/Name Konstantin
Full name/Name Konstantin DENISOV
Type Primary name
Description Member of ROSATOM’s Management Board
Full name/Name Константин Денисов
Type Non-Latin script
Remark Language: Russian

Citizenships (1)

Country Russian Federation

Birth data (1)

Birthdate

Notes (1)

Konstantin DENISOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely ROSATOM which is carrying on business in the energy and defence sector.

Additional Financial sanction (1)

Type Date of restriction determination
#1 Type: Trust services 21.03.2023

Historical data

Birth data (1)

Status Historical (last time active at 26.06.2024 17:15)
Birthdate
Updated: 01.05.2025. 14:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.