US Treasury / OFAC
Konstantin Ivanovich DENISOV
Person · ofac-51948
US · SDN
Listed in source snapshotData 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
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 ↗