Search OpenSanctions

Surkov Kostiantyn Hennadiiovych

Sanctioned entity

Surkov Kostiantyn Hennadiiovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Surkov Kostiantyn Hennadiiovych · КОНСТАНТИН ГЕННАДЬЕВИЧ СУРКОВ · Сурков Костянтин Геннадійович				[sources]
Other name	Surkov Konstanin · Сурков Константин Геннадьевич · Сурков Костянтин Геннадійович				[sources]
Birth date	1980-05-16				[sources]
Nationality	not available				[sources]
Citizenship	Russia				[sources]
First name	КОНСТАНТИН				[sources]
INN	`504716771559`				[sources]
Last name	СУРКОВ				[sources]
Patronymic	ГЕННАДЬЕВИЧ				[sources]
Position	генеральний директор товариства з обмеженою відповідальністю «Волга-Дніпро Технікс Москва»				[sources]
Address	Російська Федерація, м. Ульяновськ				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Relationships

Directorships
Organization	Role	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Volha-Dniepr Tekhniks Moskva"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-12-28	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nabc-person-3300-surkov-konstanin-gennadievich · ua-nsdc-17775-surkov-kostantin-gennadijovic · ru-inn-504716771559 · ua-nazk-person-3300

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk