Active SanctionpersonID: NK-UH4ZYfhZozua5L9qdQaa3U
Yuri Konoveev
Юрий Коновеев
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Regulatory Alert: The Individual known as Yuri Konoveev is currently designated under EU FSF, US OFAC SDN, US TRADE CSL, BE FOD SANCTIONS, FR TRESOR GELS AVOIR. Enhanced screening protocols are advised."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.
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 | Yuri Konoveev |
| Cyrillic Alias | Юрий Коновеев |
| Sanction Program | EU FSFUS OFAC SDNUS TRADE CSLBE FOD SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Ruslan Khikmetavich Mashadzeou
Машадзеў Руслан Хiкметовiч
Valeriy Gennadevich Boyarinev
Валерий Геннадьевич Бояринев
LLC “vogotrans”
Общество с ограниченной ответственностью ''Волготранс"
Joint Stock Company Solikamsk Plant Ural
открытое акционерное общество "Соликамский завод "Урал"
Due Diligence Inquiry
Independent Risk Assessment
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