SDN list · entry 51948
Denisov Konstantin Ivanovich
Yes. Denisov Konstantin Ivanovich is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 51948, added on January 10, 2025. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | individual |
| Added to the list | January 10, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Denisov Konstantin Ivanovich | Primary name | strong |
| Денисов Константин Иванович | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | 365102650363 | Russia |
| National ID No. | 4507756257 | Russia |
| National ID No. | 2097047775 | Russia |
Details published by OFAC
| Date of birth | April 25, 1960 |
|---|---|
| Place of birth | Krasnyy Vostok, Almaty Region, Kazakhstan |
| Nationality | Russia |
| Address | Kedrova Street, 22, 43, Moscow, 117218, RussiaOstrovityanova Street, 4, 304, Moscow, 117513, Russia |
| Gender | Male |
Legal basis
- Executive Order 14024 (Russia)