Jurij Konovějev

Sanctioned

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Last update: 02/06/2026

Name: Jurij Konovějev

Gender: label.gender.m

Birth: 1987-05-07 Rivne

Nationality: UKR, RUS

Person type: label.person_type.P

Other names: Yuri Konoveev, Jurij Konovějev, Juri Konovejev, юрий коновеев, Jurij Konovejev, Yuriy Konoveev

Aliases: юрий коновеев

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Sanctions

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[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
-	Yuri Konoveev est le chef de la section SUS et des cellules disciplinaires de type PKT (également connu comme étant le chef du département du travail éducatif) dans la colonie pénitentiaire IK-3, où i
-	Head of the SUS detachment ‘"PKT" in the IK-3 penal colony (Russia), also known as the head of the department of educational work
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Frequently Asked Questions

1. Does Jurij Konovějev have any sanctions?

Yes, Jurij Konovějev is sanctioned by:

2. Can I receive AML sanctions alerts on Jurij Konovějev?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Jurij Konovějev:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.