Konstantin Ivanovich DENISOV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 10.01.2025 |
Names (1)
| Last name/Name | DENISOV |
|---|---|
| First name/Name | Konstantin Ivanovich |
| Full name/Name | Konstantin Ivanovich DENISOV |
| Type | Name |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (2)
| Street | Kedrova Street, 22, 43 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Kedrova Street, 22, 43, Moscow, 117218, Russia |
| Street | Ostrovityanova Street, 4, 304 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Ostrovityanova Street, 4, 304, Moscow, 117513, Russia |
Birth data (2)
| Birthdate |
|---|
| Place | Krasnyy Vostok, Almaty Region, Kazakhstan |
|---|---|
| Country | Kazakhstan |
Identification documents (3)
| Type | Tax ID No.: 365102650363 |
|---|---|
| Country | Russian Federation |
| Type | National ID No.: 4507756257 |
|---|---|
| Country | Russian Federation |
| Type | National ID No.: 2097047775 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 20.04.2025. 21:15
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