Active SanctionpersonID: NK-keDsCy4Yu2FqCy7DN8TfAn
Конніков Ярослав Ігорович
Ярослав Игоревич Конников
Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Due Diligence Flag: Конніков Ярослав Ігорович has active designations on regulatory watchlists (CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Entities listed on CA DFATD SEMA SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 Name | Конніков Ярослав Ігорович |
| Cyrillic Alias | Ярослав Игоревич Конников |
| Sanction Program | CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Петров Михайло Вікторович
Петров Михаил Викторович
Кальонов Георгій Дмитрович
Кальонов Георгий Дмитрович
Leonid Yevgenyevich Levitin
Леонид Евгеневич Левитин
Товариство З Обмеженою Відповідальністю "Мультимедійний Інформаційний Центр "Ізвєстія"
Общество с ограниченной ответственностью "Мультимедийный информационный центр "Известия", ООО "МИЦ "Известия"
Due Diligence Inquiry
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