Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KONSTANTIN IVANOVICH STRUKOV · Konstantin Ivanovich Strukov · Konstantin Strukov · STRUKOV, Konstantin Ivanovich · Strukov Konstantin Ivanovich · | [sources] | |||
Other name | Konstantin Ivanovich Strukov · Strukov Konstantin · СТРУКОВ Константин Иванович · Струков Константин Иванович | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Dimitrovo · Dimitrovo Russia · Dimitrovo, Russia · Ileksky District | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | KONSTANTIN IVANOVICH · Konstantin · КОНСТАНТИН · Константин | [sources] | |||
INN | 741600653047 | [sources] | |||
Last name | STRUKOV · Strukov · СТРУКОВ · Струков | [sources] | |||
Middle name | Ivanovich · Иванович | [sources] | |||
Patronymic | ИВАНОВИЧ | [sources] | |||
Registration number | UR61JLFTXRR1 | [sources] | |||
Second name | Ivanovich · Ivanovich | [sources] | |||
Tax Number | 741600653047 | [sources] | |||
Unique Entity ID | UR61JLFTXRR1 | [sources] | |||
Wikidata ID | Q28500623 | [sources] | |||
Position | Chairman of the Board of Directors and President of the Yuzhuralzoloto Group of Companies · Chairman of the Board of Directors and President of the Yuzhuralzoloto Group of Companies, Vice-Chairman of Legislative Assembly of Chelyabinsk Region · Vice-Chairman of Legislative Assembly of Chelyabinsk Region | [sources] | |||
Education | Doctor in Engineering · Magnitogorsk State Technical University | [sources] | |||
Address | Ter. Shakhta Tsentralnaya Plast, Chelyabinsk region, Plast · Ter. Shakhta Tsentralnaya Plast, Chelyabinsk region, Plast, Russia | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.
Deputy Chairman of the Legislative Assembly of the Chelyabinsk Oblast, coal magnate, implemented anti-environmental projects
Russian businessman
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.
OpenSanctions · non-official source
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021.
Russia · Wikipedia · non-official source
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
acf-ab787126319b5f48e82524c125b46583fbe83ea5
· ofac-47819
· ua-nazk-person-2071
· ru-inn-741600653047
· ua-nabc-person-2071-strukov-konstantin-ivanovich
· gb-fcdo-rus2005
· acf-f75a0c4bbd7a3972178ff25ec23bf45e8b3be8ff
· acf-2b675b0322abe9015d7b4d74bc8f6b6be9e8883a
· usgsa-s4mrs26rs
· ua-nsdc-19750-strukov-kostantin-ivanovic
· gb-hmt-16222
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Ter. Shakhta Tsentralnaya Plast, Chelyabinsk region, Plast | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
LIMITED LIABILITY COMPANY MANAGEMENT COMPANY UGC Sanctioned entity | - | - | - | |
ООО "КУЗБАССПОЛИМЕТАЛЛ" | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
LIMITED LIABILITY COMPANY MANAGEMENT COMPANY UGC Sanctioned entity | ПРЕЗИДЕНТ | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Deputy of the Legislative Assembly of Chelyabinsk Oblast | - | - | |
Member of United Russia | - | - |