Active SanctionpersonID: NK-keDsCy4Yu2FqCy7DN8TfAn

Конніков Ярослав Ігорович

Ярослав Игоревич Конников

Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Due Diligence Flag: Конніков Ярослав Ігорович has active designations on regulatory watchlists (UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

Entities listed on UA NSDC 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 NameКонніков Ярослав Ігорович
Cyrillic AliasЯрослав Игоревич Конников
Sanction Program
UA NSDC SANCTIONSCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Niiar
Акционерное общество "Государственный научный центр – научноисследовательский институт атомных реакторов"
UA NSDC SANCTIONS
Костарев Віталій Сергійович
Виталий Сергеевич Костарев
UA NSDC SANCTIONS
Alexander Vladimirovich Smirnov
Смирнов Александр Владимирович
UA NSDC SANCTIONS
Демченко Тетяна Трохимівна
Татьяна Трофимовна Демченко
UA NSDC SANCTIONS

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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