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US Treasury / OFAC

Konstantin Ivanovich DENISOV

Person · ofac-51948

US · SDN

Listed in source snapshot

Data through: Oct 28, 2026

Date of birth
25 Apr 1960
Place of birth
Krasnyy Vostok, Almaty Region, Kazakhstan
Addresses in source
Kedrova Street, 22, 43, Moscow, 117218, RussiaOstrovityanova Street, 4, 304, Moscow, 117513, Russia

Sanctions programmes

RUSSIA-EO14024
Source: US Treasury / OFAC ↗
Names and aliases (2)
  • Denisov Konstantin Ivanovich
  • Денисов Константин Иванович

Legal history

  1. OFAC record created

    Source ↗

Legal bases in the current record

  • Executive Order 14024 (Russia)

Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.

OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.

Documented connections

No structured connections are provided in the imported source record.

Sources & methodology ↗