Mikhail Rudolfovich Kontserev

Sanctioned

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Last update: 01/06/2026

Name: Mikhail Rudolfovich Kontserev

Gender: label.gender.m

Birth: 1979-06-11, 1970-06-11 St. Petersburg

Nationality: RUS

Person type: label.person_type.P

Other names: Mikhail Rudolfovich Kontserev, михаил рудольфович концерев, Kontserev Mikhail Rudolfovich

Aliases: михаил рудольфович концерев

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Sanctions

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-	Mikhail Kontserev est le directeur général de Public Joint Stock Company (PJSC)TransContainer. PJSC TransContainer est une société de transport russe et le plus grand exploitant de conteneurs ferrovia
-	Mikhail Kontserev est le directeur général de Public Joint Stock Company (PJSC) TransContainer. PJSC TransContainer est une société de transport russe et le plus grand exploitant de conteneurs ferrovi
-	Mikhail Kontserev est le directeur général de Public Joint Stock Company (PJSC) TransContainer. PJSC TransContainer est une société de transport russe et le plus grand exploitant de conteneurs ferrovi
-	Mikhail Kontserev est le directeur général de Public Joint Stock Company (PJSC) TransContainer. PJSC TransContainer est une société de transport russe et le plus grand exploitant de conteneurs ferrovi
-	General Director of PJSC TransContainer
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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: General Director of PJSC TransContainer Taxpayer Identification Number: I781400896256
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: General Director of PJSC TransContainer Taxpayer Identification Number: I781400896256
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Function: General Director of PJSC TransContainer Taxpayer Identification Number: I7814008
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: General Director of PJSC TransContainer Tax Identification Number: I781400896256
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: General Director of PJSC TransContainer Tax Identification Number: I781400896256
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Frequently Asked Questions

1. Does Mikhail Rudolfovich Kontserev have any sanctions?

Yes, Mikhail Rudolfovich Kontserev is sanctioned by:

2. Can I receive AML sanctions alerts on Mikhail Rudolfovich Kontserev?

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 Mikhail Rudolfovich Kontserev:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
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.