Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

ДЕНИСОВ, Константин Иванович

● Active Sanction | Registry ID: 51948 | Last Updated: 2025-01-10

Sanctions Basis

Programs RUSSIA-EO14024
Legal Authorities Executive Order 14024 (Russia)
Sanctions Types Block

Identification Features

Birthdate 25 Apr 1960
Nationality Country Russia
Gender Male
Place of Birth Krasnyy Vostok, Almaty Region, Kazakhstan

Official IDs

  • Tax ID No.:
    365102650363
  • National ID No.:
    4507756257
  • National ID No.:
    2097047775

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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