Active SanctionpersonID: Q4230961
Dmitry Vladimirovich Konov
Дмитрий Владимирович КОНОВ
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Dmitry Vladimirovich Konov (Individual) in global watchlists, including CH SECO SANCTIONS, EU FSF, GB FCDO SANCTIONS, AU DFAT SANCTIONS, FR TRESOR GELS AVOIR. Transactions may be blocked."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS 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 Name | Dmitry Vladimirovich Konov |
| Cyrillic Alias | Дмитрий Владимирович КОНОВ |
| Sanction Program | CH SECO SANCTIONSEU FSFGB FCDO SANCTIONSAU DFAT SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Jscb Transstroybank
Акционерное общество "Трансстройбанк"
Vladimir Vladislavovich Kovalenko
Коваленко Володимир Владиславович
Limited Liability Company Rtk
Общество с ограниченной ответственностью "РТК"
Valeriy Vladimirovich Leonov
Валерий Владимирович ЛЕОНОВ
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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