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Dmitry Vladimirovich KONOV

⚠ Sanctioned · 4 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
Russia
Nationality
RUS
Date of birth
1970-09-02T00:00:00.000Z
Place of birth
Moscow
Role
Former Independent member/director of the Supervisory Board of PJSC Alrosa

Also known as

Aliases
A member of the supervisory board of the Russian Science Foundation (since 2023).\nFormer Chairman of the Management Board of PJSC SIBUR Holding.\nMember of Alrosa PAO’s Supervisory Board and Strategy’s Planning Committee · Dmitrij Konov · Dmitrij Vladimirovič Konov · Dmitrij Vladimirovitj KONOV · Dmitri Vladimirovič KONOV; Dmitriy Vladimirovich KONOV; Dmitrij Vladimirovič Konov; Dmitry Vladimirovich KONOV; Dmitriy Konov; Дмитрий Владимирович КОНОВ; Dmitrij Konov; Dmitrij Vladimirovitj KONOV · Dmitriy Konov · Dmitriy Vladimirovich KONOV · Dmitry Vladimirovich Konov · Dmitry Vladimirovich KONOV · held various positions at AKB Trust and Investment Bank · including Vice President – Head of the Investment Banking Department and Managing Director of Corporate Finance Department · \nformer member of the Board of Directors of OAO Gazprom neftekhim Salavat and OAO Gazprombank · \nMember of the Russian Union of Enterprises and Organisations of the Chemical Complex (Ruschemunion) · \nServed in the Treasury Department of OAO NK YUKOS · Владимирович · Дмитрий · Дмитрий Владимирович КОНОВ · Дмитрий Владимирович КОНОВ Dmitry Vladimirovich KONOV Dmitrij Vladimirovitj KONOV Dmitrij Vladimirovič Konov Dmitriy Konov Dmitriy Vladimirovich KONOV Dmitrij Konov Dmitrij Konov · КОНОВ

Designation timeline · 4

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
EU_FSF UKR EU FSF: UKR (2024/2455 (OJ L13092024)) Ukraine 13/09/2024 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/03/2023 source ↗
UK_OFSI UK-Russia UK Sanctions List: Russia (RUS0784) Russia 15/03/2022 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 15/03/2022 source ↗

Previous designations · 5

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/03/2023 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/03/2023 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/03/2023 07/08/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/03/2023 14/10/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 10

BE_FODUK_OFSIEU_FSFCH_SECOGB_FCDO_SANCTIONSBE_FODBE_FODBE_FODBE_FODEU_TRAVEL_BANS

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Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Dmitry Vladimirovich KONOV sanctioned?

Yes. Dmitry Vladimirovich KONOV (individual) is subject to 4 active sanctions designations from EU FSF, BE FOD, UK OFSI, Switzerland SECO, the earliest dated 2022-03-15T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Dmitry Vladimirovich KONOV?

Dmitry Vladimirovich KONOV is listed by EU FSF, BE FOD, UK OFSI, Switzerland SECO under programs UKR, BE-NATIONAL, UK-Russia. See the designations for the issuing authority and source URL of each.

When was Dmitry Vladimirovich KONOV first sanctioned?

The earliest active designation amisanctioned indexes is dated 2022-03-15T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Dmitry Vladimirovich KONOV is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.