Russian Individuals & Entities Sanctioned by the US (i)

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DENISOV, Konstantin Ivanovich

Nationality: RU

Identifications

Tax ID No. 365102650363 (RU)
National ID No. 4507756257 (RU)
National ID No. 2097047775 (RU)
Gender Male
Birth Date: 1960-04-25

Addresses

Kedrova Street, 22, 43, 117218, Moscow, RU
Ostrovityanova Street, 4, 304, 117513, Moscow, RU
Birth Place: Krasnyy Vostok, Almaty Region, Kazakhstan
Specially Designated Nationals (SDN) - Treasury Department (list)
Sanctions Start Date: January 2025
Designated under: RUSSIA-EO14024

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