Lists of sanctions
3.134.245.35
03.03.2025 20:16:46

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: 03.03.2025. 19:31
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