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Sanctions Screening

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Screening Results

Sanctioned Entity Found

STRUKOV Konstantin Ivanovich

Date of Birth: 1958-09-10

Type: individual

Updated: 2026-03-19 16:13:31

Accuracy: 90

Information:

individual
RUSSIA-EO14024
DOB 10 Sep 1958; POB Dimitrovo, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 741600653047 (Russia).

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

STRUKOV Konstantin Ivanovich

Date of Birth: 1958-09-10

Type: individual

Updated: 2026-03-19 16:13:31

Accuracy: 90

Information:

Function: President of the Yuzhuralzoloto Group of Companies
Alias: STRUKOV Konstantin Ivanovich
Birth: 1958-09-10
ID Document: 741600653047 (fiscalcode-National Fiscal Code) (Tax Identification Number:)

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

Konstantin Ivanovich STRUKOV

Date of Birth: 1958-10-09

Type: individual

Updated: 2026-03-19 16:13:31

Accuracy: 75

Information:

Position: (1) Chairman of the Board of Directors and President of the Yuzhuralzoloto Group of Companies (2) Vice-Chairman of Legislative Assembly of Chelyabinsk Region
Address: Ter. Shakhta Tsentralnaya Plast, Chelyabinsk region, Plast, Russia
Birthplace: Dimitrovo, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2005. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/11/2023. (UK Statement of Reasons):Konstantin Ivanovich STRUKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: STRUKOV is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector.  (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Konstantin Ivanovich STRUKOV

Date of Birth: 1958-09-10

Type: individual

Updated: 2026-03-19 16:13:31

Accuracy: 75

Information:

Function: President of the Yuzhuralzoloto Group of Companies
Alias: STRUKOV Konstantin Ivanovich
Birth: 1958-09-10
ID Document: 741600653047 (fiscalcode-National Fiscal Code) (Tax Identification Number:)

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

Konstantin Ivanovich STRUKOV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 16:13:31

Accuracy: 75

Information:

Function: President of the Yuzhuralzoloto Group of Companies
Alias: STRUKOV Konstantin Ivanovich
Birth: 1958-09-10
ID Document: 741600653047 (fiscalcode-National Fiscal Code) (Tax Identification Number:)

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