Active SanctionpersonID: NK-UH4ZYfhZozua5L9qdQaa3U

Yuriy Konoveev

Юрий Коновеев

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13

Compliance Profile

"Regulatory Alert: The Individual known as Yuriy Konoveev is currently designated under EU FSF, US OFAC SDN, FR TRESOR GELS AVOIR, US TRADE CSL, MC FUND FREEZES. 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 NameYuriy Konoveev
Cyrillic AliasЮрий Коновеев
Sanction Program
EU FSFUS OFAC SDNFR TRESOR GELS AVOIRUS TRADE CSLMC FUND FREEZES
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Andrei Nikolaevich Mukovozchik
Андрей Николаевич МУКОВОЗЧИК
EU FSF
Yuriy Sadovenko
Садовенко Юрий Эдуардович
EU FSF
Denis Aleksandrovich Bortnikov
Денис Александрович Бортников
EU FSF
Tigran Oganesovich Khudaverdyan
Тигран Оганесович ХУДАВЕРДЯН
EU FSF

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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