дми́трий влади́мирович ко́нов
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
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| - | 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 |
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| - | (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 |
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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: 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 |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene дми́трий влади́мирович ко́нов sanciones internacionales?
Sí, дми́трий влади́мирович ко́нов está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de дми́трий влади́мирович ко́нов?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre дми́трий влади́мирович ко́нов:
| Nombre | Información | Fuente |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |