Vladimir Mikhailovich Kononov
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.UKRAINE-EO13660] - Ukraine/Russia related Sanctions | Program UKRAINE-EO13660 |
| [CAN.UKRAINE] - Measures related to Ukraine's invasion | |
| [CAN.RUSSIA] - Measures against Russia | |
| - | Le 14 août 2014, il a remplacé Igor STRELKOV/GIRKIN en tant que soi-disant “ministre de la défense” de la “République populaire de Donetsk”. Il commanderait une division de combattants séparatistes à |
| - | Le 14 août 2014, il a remplacé Igor STRELKOV/GIRKIN en tant que soi‐disant “ministre de la défense” de la “République populaire de Donetsk”. Il commanderait une division de combattants séparatistes à |
| - | As of 14 August 2014 he replaced Igor Strelkov/Girkin as the so-called 'Defence Minister' of the 'Donetsk People's Republic'. Dismissed as so-called ‘Defence Minister’ in September 2018. He has report |
| - | Gender: male. As of 14 August 2014 he replaced Igor Strelkov/Girkin as the so-called 'Defence Minister' of the 'Donetsk People's Republic'. Dismissed as so-called ‘Defence Minister’ in September 2018. |
| - | (UK Sanctions List Ref):RUS0004 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):As of 14 August 2014, he replaced Igor Strelkov/Girkin as the so-called ‘Defence minister’ of |
| - | (UK Sanctions List Ref):RUS0004 (UK Statement of Reasons):As of 14 August 2014, he replaced Igor Strelkov/Girkin as the so-called ‘Defence minister’ of the ‘Donetsk People’s Republic’. He has reported |
| - | (UK Sanctions List Ref):RUS0004 (UK Statement of Reasons):As of 14 August 2014, he replaced Igor Strelkov/Girkin as the so-called ‘Defence minister’ of the ‘Donetsk People’s Republic’. He has reported |
| - | (UK Sanctions List Ref):RUS0004. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As of 14 Augus |
| - | As of 14 August 2014, he replaced Igor Strelkov/Girkin as the so-called ‘Defence minister’ of the ‘Donetsk People’s Republic’. He has reportedly commanded a division of separatist fighters in Donetsk |
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Frequently Asked Questions
1. Does Vladimir Mikhailovich Kononov have any sanctions?
Yes, Vladimir Mikhailovich Kononov is sanctioned by:
2. Can I receive AML sanctions alerts on Vladimir Mikhailovich Kononov?
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 Vladimir Mikhailovich Kononov:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sanctioned |