Active SanctionpersonID: Q4231352
Vladimir Andreyevich Konstantinov
Владимир Андреевич КОНСТАНТИНОВ
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Vladimir Andreyevich Konstantinov is a sanctioned Individual associated with CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS restrictive measures."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Vladimir Andreyevich Konstantinov |
| Cyrillic Alias | Владимир Андреевич КОНСТАНТИНОВ |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Research Design and Technological Bureau Onega
Акционерное Общество «Научно-Исследовательское Проектно-Технологическое Бюро «Онега»
Aktsionernoe Obshchestvo Ravenstvo-service
Акционерное общество "Равенство-сервис"
Ao Rubin
Акционерное Общество «Рубин»
JSC Ural Airlines
открытое акционерное общество Авиакомпания «Уральские авиалинии»
Due Diligence Inquiry
Independent Risk Assessment
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