Active SanctionpersonID: Q28500623

Konstantin Ivanovich Strukov

Константин Иванович Струков

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Konstantin Ivanovich Strukov (Individual) in global watchlists, including CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, FR TRESOR GELS AVOIR. Transactions may be blocked."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameKonstantin Ivanovich Strukov
Cyrillic AliasКонстантин Иванович Струков
Sanction Program
CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSFR TRESOR GELS AVOIR
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Yelena Gennadyevna Zlenko
Зленко Елена Геннадьевна
CH SECO SANCTIONS
Igor Ivanovich Buzouski
Игорь Иванович БУЗОВСКИЙ
CH SECO SANCTIONS
Evgeny Vladimirovich Markov
Евгений Владимирович Марков
CH SECO SANCTIONS
Aleksei Oleksin
Аляксей Iванавiч Алексiн
CH SECO SANCTIONS

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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