Active SanctionpersonID: Q4230961

Dmitriy Vladimirovich Konov

Дмитрий Владимирович КОНОВ

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-09

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Dmitriy Vladimirovich Konov (Individual) in global watchlists, including EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS, EU TRAVEL BANS. Transactions may be blocked."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameDmitriy Vladimirovich Konov
Cyrillic AliasДмитрий Владимирович КОНОВ
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONSEU TRAVEL BANS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Joint Stock Company Eastern Shipyard
Акционерное Общество « Восточная Верфь»
EU FSF
Andrei Alekseevich Rybakov
Андрей Алексеевич Рыбаков
EU FSF
Artyom Sergeyevich Kureyev
Артём Сергеевич КУРЕЕВ
EU FSF
Aleksandr Aleksandrovich Mukhanov
Александър Александрович Муханов
EU FSF

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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