Konstantin Ivanovich Strukov

Sanctioned

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Last update: 02/06/2026

Name: Konstantin Ivanovich Strukov

Gender: label.gender.m

Birth: 1958-09-10 Dimitrovo, district d'Ilek, région d'Orenbourg, URSS

Nationality: RUS

Person type: label.person_type.P

Other names: Konstantin Ivanovich Strukov, константин иванович струков, Strukov Konstantin Ivanovich

Aliases: En Russe: константин иванович струков

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
-	Konstantin Strukov est un homme d'affaires russe. Il est le président et principal actionnaire du groupe d'entreprises Yuzhuralzoloto (comprenant UGC LLC, l'une des principales sociétés d'extraction,
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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Functions: President of the Yuzhuralzoloto Group of Companies Tax Identification Number: 741600653047
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Functions: President of the Yuzhuralzoloto Group of Companies Tax Identification Number: 741600653047
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Functions: President of the Yuzhuralzoloto Group of Companies Tax Identification Number: 7

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Frequently Asked Questions

1. Does Konstantin Ivanovich Strukov have any sanctions?

Yes, Konstantin Ivanovich Strukov is sanctioned by:

2. Can I receive AML sanctions alerts on Konstantin Ivanovich Strukov?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Konstantin Ivanovich Strukov:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.