Igor Evgenievich Konashenkov
Конашенков Игорь Евгеньевич
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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- Australian Department of Foreign Affairs and Tradeau_dfat_sanctions
- Global Affairs Canadaca_dfatd_sema_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
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Sanctions record assessment
"Official-source notice: Igor Evgenievich Konashenkov (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, Government of Canada. Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."
Banking Impact
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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 | Igor Evgenievich Konashenkov |
| Primary alias | Конашенков Игорь Евгеньевич |
| Known aliases | Igor Evgenevich KONASHENKOV / Igor Evgenievič KONAŠENKOV / Igor Jevgenjevitj KONASJENKOV / Igor Konašenkov / Igor Yevgenyevich KONASHENKOV / Ihor Yevhenovych KONASHENKOV / Konashenkov Igor / Konashenkov Igor Evgenievich / Konashenkov Ihor Yevhenovych / Игор Конашенков / Игорь Евгеньевич КОНАШЕНКОВ / Игорь Евгеньевич Конашенков |
| Countries / jurisdictions | md / ru |
| Source datasets | AU DFAT SANCTIONSBE FOD SANCTIONSCA DFATD SEMA SANCTIONSCH SECO SANCTIONSEU FSFEU JOURNAL SANCTIONSEU TRAVEL BANSFR TRESOR GELS AVOIRGB FCDO SANCTIONSMC FUND FREEZESNZ RUSSIA SANCTIONSRU ACF BRIBETAKERSUA NSDC SANCTIONSUA WAR SANCTIONSWD CURATEDau_dfat_sanctionsbe_fod_sanctionsca_dfatd_sema_sanctionsch_seco_sanctionseu_fsfeu_journal_sanctionseu_travel_bansfr_tresor_gels_avoirgb_fcdo_sanctionsmc_fund_freezesnz_russia_sanctionsru_acf_bribetakersua_nsdc_sanctionsua_war_sanctionswd_curated |
| 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; Government of Canada |
| Identifiers | Q18243880 |
| Record timeline | First seen: 2023-04-20T09:45:23 • Last seen: 2026-10-15T19:02:13 |
| Risk Topics | poi, sanction |
| Official source | View source record |
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Independent assessment
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