Active SanctionpersonID: NK-J48WhWNMJL8MzQiLeToRNZ

Alexander Yevgenyevich Konkov Konkov

Александр Евгеньевич Коньков

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Regulatory Alert: The Individual known as Alexander Yevgenyevich Konkov Konkov is currently designated under CA DFATD SEMA SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CA DFATD SEMA 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 NameAlexander Yevgenyevich Konkov Konkov
Cyrillic AliasАлександр Евгеньевич Коньков
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Alexander Arnoldovich Braverman
Александр Арнольдович Браверман
CA DFATD SEMA SANCTIONS
Буйнов Олександр Миколайович
Буйнов Олександр Миколайович
CA DFATD SEMA SANCTIONS
Mikhail Vasilievich Golubovich
Голубович Михаил Васильевич
CA DFATD SEMA SANCTIONS
David Davidovich
Давидович Давид Львович
CA DFATD SEMA 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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