Search OpenSanctions

Konstantin Prokopyevich Sapozhnikov

Sanctioned entity

Konstantin Prokopyevich Sapozhnikov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KONSTANTIN PROKOPYEVICH SAPOZHNIKOV · Konstantin Prokopyevich Sapozhnikov · SAPOZHNIKOV, Konstantin Prokopyevich · Константин Прокопьевич Сапожников				[sources]
Birth date	1982-12-02				[sources]
Place of birth	Kaluzhskaya Area, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	KONSTANTIN PROKOPYEVICH · Konstantin · Константин				[sources]
ID Number	`2912519114`				[sources]
Last name	SAPOZHNIKOV · Sapozhnikov · Сапожников				[sources]
Passport number	`719869507`				[sources]
Registration number	`F1PLT9M2XAN9`				[sources]
Address	63 1 Planernaya Street, Apt 449, St. Petersburg · ST. PETERSBURG, RUS				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-06-05

Relationships

Address
Full address	Country
63 1 Planernaya Street, Apt 449, St. Petersburg	Russia

Identifications
Document number	Country	Type	Start date	End date
`719869507`	Russia	Passport	-	-
`2912519114`	Russia	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-06-05	-

Data sources

US Trade Consolidated Screening List (CSL)20,193

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions116,369

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrqm3vs · ofac-43538 · ua-nazk-person-26932

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk