Volodymyr Andriyovych Konstantinov

PEP | UKR

Sanctioned

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Last update: 02/06/2026

Name: Volodymyr Andriyovych Konstantinov

Gender: label.gender.m

Birth: 1956-11-19 Vladimirovca

Nationality: RUS, MDA

Person type: label.person_type.P

Name original: Володимир Андрійович Константинов, Владимир Андреевич КОНСТАНТИНОВ, Володимир Андрійович КОНСТАНТIНОВ

Other names: Vladimir Andreyevich Konstantinov, владимир андреевич константинов, Volodymyr Andriyovych Konstantinov, володимир андрійович константiнов, Vladimir Andreevich Konstantinov, Volodymyr Andriiovych Konstantynov, володимир андрійович константінов, Volodymyr Andriyovych Konstantynov, Volodomyr Andrijovytj Konstantynov, Vladimir Andrejevitj Konstantinov, володимир андрiйович константинов, Władimir Konstantynow, Konstantinov Vladimir Andreevich

Aliases: Volodymyr Andriyovych Konstantinov, владимир андреевич константинов, володимир андрiйович константинов

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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
-	M. KONSTANTINOV a joué un rôle significatif dans le cadre de l’adoption par le "Conseil suprême" des décisions relatives au "référendum" menaçant l’intégrité territoriale de l’Ukraine et lors du "réfé
-	En qualité de président du Conseil suprême de la “République autonome de Crimée”, Vladimir Konstantinov a joué un rôle significatif dans le cadre de l’adoption par le “Conseil suprême” des décisions r
-	En qualité de président du Conseil suprême de la “République autonome de Crimée", Vladimir Konstantinov a joué un rôle significatif dans le cadre de l’adoption par le “Conseil suprême” des décisions r
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-	(UK Sanctions List Ref):RUS0005 (UK Statement of Reasons):As speaker of the Supreme Council of the Autonomous republic of Crimea, Konstantinov played a relevant role in the decisions taken by the "Sup
-	(UK Sanctions List Ref):RUS0005 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):As speaker of the Supreme Council of the Autonomous republic of Crimea, Konstantinov played a
-	As speaker of the Supreme Council of the Autonomous republic of Crimea, Konstantinov played a relevant role in the decisions taken by the "Supreme Council" concerning the "referendum" against territor
-	Speaker of the Supreme Council of the Autonomous ‘Republic of Crimea’ in 2014.
-	(UK Sanctions List Ref):RUS0005. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As speaker of
[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.
[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.
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Frequently Asked Questions

1. Does Volodymyr Andriyovych Konstantinov have any sanctions?

Yes, Volodymyr Andriyovych Konstantinov is sanctioned by:

2. Can I receive AML sanctions alerts on Volodymyr Andriyovych Konstantinov?

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

3. Is Volodymyr Andriyovych Konstantinov a PEP (Politically Exposed Person)?

Yes, Volodymyr Andriyovych Konstantinov is considered a PEP under the following countries' regulations: Ukraine .

4. What is the relationship between Volodymyr Andriyovych Konstantinov and the AML regulation in Ukraine?

Volodymyr Andriyovych Konstantinov is a relevant person under Ukraine's AML regulation because they are or were considered a Politically Exposed Person.

5. Can I receive automatic alerts about PEPs (Politically Exposed Person)?

Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.

6. 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 Volodymyr Andriyovych Konstantinov:

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
Public register of politically exposed persons of Ukraine	PEPs	UKR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Government of Canada	Sanctioned	CAN
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.