Active SanctionpersonID: NK-UH4ZYfhZozua5L9qdQaa3U
Yuri Konoveev
Юрий Коновеев
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-01-08
Compliance Profile
"Compliance Notice: Yuri Konoveev is a listed Individual subject to restrictive measures. Active records found in: US OFAC SDN, EU FSF, BE FOD SANCTIONS, MC FUND FREEZES, US TRADE CSL. Financial due diligence required."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 | Yuri Konoveev |
| Cyrillic Alias | Юрий Коновеев |
| Sanction Program | US OFAC SDNEU FSFBE FOD SANCTIONSMC FUND FREEZESUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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