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Sanctions Screening

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Screening Results

Sanctioned Entity Found

FEDORENKO Konstantin Albertovich

Date of Birth: 1976-12-29

Type: individual

Updated: 2026-06-21 02:04:37

Accuracy: 90

Information:

individual
RUSSIA-EO14024
DOB 29 Dec 1976; POB Belorechensk, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTE INTERNATIONAL CHILDREN CENTER ARTEK.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

FEDORENKO Konstantin Albertovich

Date of Birth: 1976-12-29

Type: individual

Updated: 2026-06-21 02:04:37

Accuracy: 90

Information:

Function: Director of the Federal State Budgetary Educational Institution Artek International Children’s Center
Alias: ФЕДОРЕНКО Константин Альбертович
Alias: FEDORENKO Konstantin Albertovich
Alias: FEDORENKO Konstantin Albertovitj
Alias: FEDORENKO Konstantin Aľbertovič
Birth: 1976-12-29

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

FEDORENKO Konstantin Albertovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-21 02:04:37

Accuracy: 90

Information:

Function: Director of the Federal State Budgetary Educational Institution Artek International Children’s Center
Alias: ФЕДОРЕНКО Константин Альбертович
Alias: FEDORENKO Konstantin Albertovich
Alias: FEDORENKO Konstantin Albertovitj
Alias: FEDORENKO Konstantin Aľbertovič
Birth: 1976-12-29

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Konstantin Albertovich FEDORENKO

Date of Birth: 1976-12-29

Type: individual

Updated: 2026-06-21 02:04:37

Accuracy: 75

Information:

Function: Director of the Federal State Budgetary Educational Institution Artek International Children’s Center
Alias: ФЕДОРЕНКО Константин Альбертович
Alias: FEDORENKO Konstantin Albertovich
Alias: FEDORENKO Konstantin Albertovitj
Alias: FEDORENKO Konstantin Aľbertovič
Birth: 1976-12-29

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Konstantin Albertovich FEDORENKO

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-21 02:04:37

Accuracy: 75

Information:

Function: Director of the Federal State Budgetary Educational Institution Artek International Children’s Center
Alias: ФЕДОРЕНКО Константин Альбертович
Alias: FEDORENKO Konstantin Albertovich
Alias: FEDORENKO Konstantin Albertovitj
Alias: FEDORENKO Konstantin Aľbertovič
Birth: 1976-12-29

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions