Konstantin Vladimirovich Zavizenov

Sanctioned
label.subject.scoring_flag.is_high_risk
Last update: 11/05/2026
Name: Konstantin Vladimirovich Zavizenov
Gender: label.gender.m
Birth: 1974 RUS
Nationality: RUS
Person type: label.person_type.P
Other names: Konstantin Vladimirovich Zavizenov, константин владимирович завизенов, Zavizenov Konstantin Vladimirovich
Aliases: константин владимирович завизенов
Hide

Sanctions

table.sanction.head.program table.sanction.head.reason
[CAN.UKRAINE] - Measures related to Ukraine's invasion
- Konstantin Vladimirovich Zavizenov a été nommé ministre de l’énergie de la soi-disant République populaire de Louhansk par le gouvernement russe. En tant que membre du soi-disant gouvernement de l’obl
-
[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.
[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.

Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Konstantin Vladimirovich Zavizenov have any sanctions?

Yes, Konstantin Vladimirovich Zavizenov is sanctioned by:

2. Can I receive AML sanctions alerts on Konstantin Vladimirovich Zavizenov?

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 Konstantin Vladimirovich Zavizenov:

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