Active SanctionpersonID: Q16665423
Vladimir Mikhailovich Kononov
Кононов Володимир Михайлович
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Compliance Notice: Vladimir Mikhailovich Kononov is a listed Individual subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS. Financial due diligence required."
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
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Vladimir Mikhailovich Kononov |
| Cyrillic Alias | Кононов Володимир Михайлович |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
LLC Nvs Navigation Technologies
Общество с Ограниченной Ответственностью «НВС Навигационные Технологии»
Alexey Konstantinovich Talai
Алексей Константинович Талай
Siberian Scientific-research Institute of Aviation N.a. S.a. Chaplygin
ФАУ "СИБНИА им. С.А.Чаплыгина"
Nikolay Yevgenyevich Lobaev
ЛОБАЕВ Николай Евгеньевич
Due Diligence Inquiry
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