SANCTIONS INTELLIGENCE

Konstantin DENISOV

Recorded on 1 official list · Individual. Review listed names, addresses, programme details and original source records.

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Active list entries
1
Official lists
1
Name variants
1
Latest list modification
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This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

UK · entry 15765

list version published —
Recorded nameKind
Konstantin DENISOVPrimary name
Programmes

Russia

Addresses recorded

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Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Russia"
  ]
}
Complete recorded profileIdentifiers, programmes and aggregates

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
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Latest list modification
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Recorded countries
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Identifiers
uk_uid: 15765
Recorded programmes

Russia

Related-record boundary

0 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
1
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
0
First seen in a list version
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Entry types
Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Konstantin DENISOVKonstantin DENISOVKonstantin DENISOVRussia
sanctioned entitysanction entryaliasweak aliasprogramaddress4 nodes · 3 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
UK · 15765—UK OFSI ↗
List snapshot historySource versions and published dates

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-305,135

List-level version provenance; historical row payloads are not inferred from the current entry.

Konstantin DENISOV — sanctions list record (UK) — investment.com