дми́трий влади́мирович ко́нов

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 01/06/2026

Name: дми́трий влади́мирович ко́нов

Gender: label.gender.m

Birth: 1970-09-02 Moscou, ex-URSS

Nationality: RUS

Person type: label.person_type.P

Name original: Дми́трий Влади́мирович Ко́нов

Other names: Dmitry Vladimirovich Konov, Dmitri Vladimirovič Konov, дми́трий влади́мирович ко́нов, Dmitrij Vladimirovitj Konov, дмитрий владимирович конов, Dmitrij Vladimirovič Konov, дмитрий викторович комнов, Dmitrij Viktorovič Komnov, Dmitriy Viktorovich Komnov, Dmitrij Viktorovitj Komnov, Dmitrij Komnov, Dmitriy Vladimirovich Konov, Dmitrij Konov, Dmitriy Konov, Dmitry Konov, Konov Dmitry Vladimirovich

Aliases: дмитрий владимирович конов

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Dmitry Konov est l’ancien président du conseil d’administration de PJSC SIBUR Holding et, à ce titre, il a supervisé les activités de la société. SIBUR Holding est la plus grande entreprise pétrochimi
-	Dmitry Konov est l’ancien président du conseil d’administration de PJSC SIBUR Holding et, à ce titre, il a supervisé les activités de la société. SIBUR Holding est la plus grande entreprise pétrochimi
-	Dmitry Konov est l’ancien président du conseil d’administration de PJSC SIBUR Holding et, à ce titre, il a supervisé les activités de la société. SIBUR Holding est la plus grande entreprise pétrochimi
-	Ancien président du conseil d’administration de PJSC SIBUR Holding; a travaillé au département des finances d’OAO NK YUKOS; a occupé divers postes au sein de l’AKB Trust and Investment Bank, y compris
-
-
-	(UK Sanctions List Ref):RUS0784. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Dmitry Vladimi
-	Dmitry Vladimirovich KONOV (hereinafter KONOV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) KONOV has been involved in obtai
-	(UK Sanctions List Ref):RUS0784 (UK Statement of Reasons):Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is ma
-	Dmitry Vladimirovich KONOV (hereinafter KONOV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) KONOV has been involved in obtai
-	(UK Sanctions List Ref):RUS0784 (UK Statement of Reasons):Dmitriy Vladimirovich KONOV was a member of the Board of Directors of SIBUR Holding, a major petrochemicals company headquartered in Moscow, u
-
[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: former Chairman of the Board of PJSC SIBUR Holding; member of Alrosa PAO’s Supervisory Board and Strat
[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: former Chairman of the Board of PJSC SIBUR Holding; member of Alrosa PAO’s Supervisory Board
[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: former Chairman of the Board of PJSC SIBUR Holding; member of Alrosa PAO’s Super
-
-
-
-
-
-
-

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does дми́трий влади́мирович ко́нов have any sanctions?

Yes, дми́трий влади́мирович ко́нов is sanctioned by:

2. Can I receive AML sanctions alerts on дми́трий влади́мирович ко́нов?

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 дми́трий влади́мирович ко́нов:

Name	Info	Source
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
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
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.