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Yuri KONOVEEV

⚠ Sanctioned · 2 active programs

Identity

Type
person
Nationality
UKR
Date of birth
1987-05-07T00:00:00.000Z
Place of birth
Rivne
Role
Head of the SUS detachment ‘"PKT" in the IK-3 penal colony (Russia), also known as the head of the department of educational work

Also known as

Aliases
also known as the head of the department of educational work · Head of the SUS detachment ‘"PKT" in the IK-3 penal colony (Russia) · Jurij Konovejev · Jurij Konovějev · Juri Konovejev · Juri Konovejev; Юрий КОНОВЕЕВ; Jurij Konovejev; Yuri KONOVEEV; Jurij Konovějev · Yuri KONOVEEV Юрий КОНОВЕЕВ Jurij Konovějev Juri Konovejev Jurij Konovejev · Юрий КОНОВЕЕВ

Designation timeline · 2

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
EU_FSF HR EU FSF: HR (2024/952 (OJ L22032024)) Human rights 22/03/2024 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 22/03/2024 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 22/03/2024 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 4

BE_FODEU_FSFBE_FODEU_TRAVEL_BANS
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.
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