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Sanctions
Database freshness: 2026-08-14
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KI
Konstantin Ivanovich DENISOV
Sanctioned
Денисов Константин Иванович
Type
person
Subtype
Country
Russia
Date of birth
1960-04-25
Listings
2 · 2 Sanctioning jurisdiction
Export
Canada
1 Listings
Other measure
United States
1 Listings
Asset freeze
Sanctions listings
2
Jurisdiction
List
Measures
Date
Status
Canada
Canadian Autonomous Sanctions List
CA:russia:1, part 1:1273
Other measure
2023-05-18
active
Source
United States
SDN
51948
Asset freeze
2025-01-10
active
Source
Legal bases
United States
Executive Order 14024 (Russia)
executive order
Source
