Active SanctionpersonID: Q56640286
Valentin Olegovich Konovalov
Кonovalov Valentin
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-26
Compliance Profile
"Risk Advisory: Records indicate that Valentin Olegovich Konovalov is a sanctioned Individual associated with US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL restrictive measures."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Valentin Olegovich Konovalov |
| Cyrillic Alias | Кonovalov Valentin |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Aktsionernoe Obshchestvo Sg-development
публичное акционерное общество «Галс-девелопмент»
State Unitary Enterprise Center For Technical Development and Services Named After P A Sudoplatov of the Military and Civil Administration of the Zaporizhzhia Region
Стате Унитары Ентерприсе Сентер Фор Течникал Девелопмент Анд Сервисес Намед Афтер П А Судоплатов Оф Те Милитары Анд Сивил Администратион Оф Те Запорижжя Регион
Limited Liability Company Sberbank Investments
Сбербанк Инвестменц
Yuri Alexandrovich Nabokov
Набоков Юрий Александрович
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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