Dmitry Vladimirovich Konov
Конов Дмитрий Владимирович
Restrictions and measures
Exact measure not captured- ■Exact imposed measures are not captured in this record — open the UK Sanctions List entry
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No verified ownership, offshore or transport links have been attached to this record yet.
Source records and dated publications
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Publisher lists and verification tools
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- Australian Department of Foreign Affairs and Tradeau_dfat_sanctions
- Swiss State Secretariat for Economic Affairs (SECO)ch_seco_sanctions
- European Unioneu_fsf, eu_travel_bans
- UK Foreign, Commonwealth & Development Officegb_fcdo_sanctions
Evidence ledger
Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.
Sanctions record assessment
"Official-source notice: Dmitry Vladimirovich Konov (Individual) appears in a sanctions-list record attributed to UK Foreign, Commonwealth & Development Office, European Union, Swiss State Secretariat for Economic Affairs (SECO), Australian Department of Foreign Affairs and Trade. Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."
Banking Impact
An official sanctions-list record can require screening and legal review, but the applicable restrictions depend on the issuing authority, program, identity match, ownership or control rules, licences and transaction jurisdiction. This page does not determine whether funds must be blocked.
Legal Status
The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.
Official sanctions source metadata
Source: Multi-Source Risk Profile| Full Legal Name | Dmitry Vladimirovich Konov |
| Primary alias | Конов Дмитрий Владимирович |
| Known aliases | Dmitri Vladimirovič KONOV / Dmitrij Konov / Dmitrij Vladimirovitj KONOV / Dmitrij Vladimirovič Konov / Dmitriy Konov / Dmitriy Vladimirovich KONOV / Dmitry KONOV / Konov Dmitry / Konov Dmitry Vladimirovich / Konov Dmytro Volodymyrovych / Дми́трий Влади́мирович Ко́нов / Дмитрий Владимирович КОНОВ |
| Countries / jurisdictions | ru |
| Source datasets | AU DFAT SANCTIONSBE FOD SANCTIONSCH SECO SANCTIONSEU FSFEU JOURNAL SANCTIONSEU TRAVEL BANSFR TRESOR GELS AVOIRGB FCDO SANCTIONSMC FUND FREEZESNZ RUSSIA SANCTIONSRU ACF BRIBETAKERSUA NSDC SANCTIONSUA WAR SANCTIONSau_dfat_sanctionsbe_fod_sanctionsch_seco_sanctionseu_fsfeu_journal_sanctionseu_travel_bansfr_tresor_gels_avoirgb_fcdo_sanctionsmc_fund_freezesnz_russia_sanctionsru_acf_bribetakersua_nsdc_sanctionsua_war_sanctions |
| Record status | Appears in an identified official sanctions-list dataset |
| Publishing authority | UK Foreign, Commonwealth & Development Office; European Union; Swiss State Secretariat for Economic Affairs (SECO); Australian Department of Foreign Affairs and Trade |
| Record timeline | First seen: 2022-04-27T18:12:14 • Last seen: 2026-10-16T00:58:08 |
| Risk Topics | poi, sanction |
| Official source | View source record |
Compliance Context Review
Independent assessment
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