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Konstantin Ivanovich Strukov

Person of interest · Oligarch · Politician · Sanctioned entity

Konstantin Ivanovich Strukov is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	KONSTANTIN IVANOVICH STRUKOV · Konstantin Ivanovich Strukov · Konstantin Strukov · STRUKOV, Konstantin Ivanovich · Strukov Konstantin Ivanovich · 4 more...				[sources]
Other name	Konstantin Ivanovich Strukov · Strukov Konstantin · СТРУКОВ Константин Иванович · Струков Константин Иванович				[sources]
Birth date	1958-09-10 · 1958-10-09				[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]
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				[sources]
Education	Doctor in Engineering · Magnitogorsk State Technical University				[sources]
Address	Ter. Shakhta Tsentralnaya Plast, Chelyabinsk region, Plast, Russia				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Descriptions

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.

— UK FCDO Sanctions List, 2024-05-09

Deputy Chairman of the Legislative Assembly of the Chelyabinsk Oblast, coal magnate, implemented anti-environmental projects

— ACF List of War Enablers non-official source, 2023-02-15

Russian businessman

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Ter. Shakhta Tsentralnaya Plast, Chelyabinsk region, Plast	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КУЗБАССПОЛИМЕТАЛЛ"	-	2005-04-08	2008-12-26
LIMITED LIABILITY COMPANY MANAGEMENT COMPANY UGC	-	-	-

Directorships
Organization	Role	Start date	End date
LIMITED LIABILITY COMPANY MANAGEMENT COMPANY UGC	ПРЕЗИДЕНТ	2007-12-07	-

Positions held
Position occupied	Start date	End date
Member of United Russia	-	-
Deputy of the Legislative Assembly of Chelyabinsk Oblast	-	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-11-08	-
Office of Financial Sanctions Implementation · UK	Russia	2023-11-08	-
National Security and Defense Council	727/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-02-23	-

Data sources

Russian Oligarch/Billionaires Database166

A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.

OpenSanctions · non-official source

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

ACF List of War Enablers7,945

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Wikidata Persons in Relevant Categories425,625

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Forbes 2021 List of Russian Billionaires100

Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021.

Russia · Wikipedia · non-official source

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

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)154,200

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

External dataset · Russia · FNS

Wikidata377,203

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

Source data IDs: ru-inn-741600653047 · usgsa-s4mrs26rs · gb-fcdo-rus2005 · ofac-47819 · acf-ab787126319b5f48e82524c125b46583fbe83ea5 · ua-nsdc-19750-strukov-kostantin-ivanovic · ua-nabc-person-2071-strukov-konstantin-ivanovich · ua-nazk-person-2071 · acf-f75a0c4bbd7a3972178ff25ec23bf45e8b3be8ff · gb-hmt-16222 · acf-2b675b0322abe9015d7b4d74bc8f6b6be9e8883a

For experts: raw data explorer

Factsheet Descriptions Data sources

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