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Sanctions Screening

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Sanctioned Entity Found

Dmitriy Konov

Date of Birth: 1970-09-02

Type: individual

Updated: 2026-10-30 06:08:52

Accuracy: 90

Information:

Source record: eu/136858
fileGenerationDate: 23/10/2026
Entity_LogicalId: 136858
Entity_EU_ReferenceNumber: EU.7692.66
Entity_DesignationDate: 2022-03-09
Entity_Remark: (Date of UN designation: 2022-03-09)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-09-13
Entity_Regulation_EntryIntoForceDate: 2024-09-14
Entity_Regulation_NumberTitle: 2024/2455 (OJ L13092024)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
NameAlias_LastName: KONOV
NameAlias_LastName: Konov
NameAlias_LastName: КОНОВ
NameAlias_FirstName: Dmitrij
NameAlias_FirstName: Dmitriy
NameAlias_FirstName: Dmitry
NameAlias_FirstName: Дмитрий
NameAlias_MiddleName: Vladimirovich
NameAlias_MiddleName: Vladimirovitj
NameAlias_MiddleName: Vladimirovič
NameAlias_MiddleName: Владимирович
NameAlias_WholeName: Dmitrij Konov
NameAlias_WholeName: Dmitrij Vladimirovitj KONOV
NameAlias_WholeName: Dmitrij Vladimirovič Konov
NameAlias_WholeName: Dmitriy Konov
NameAlias_WholeName: Dmitriy Vladimirovich KONOV
NameAlias_WholeName: Dmitry Vladimirovich KONOV
NameAlias_WholeName: Дмитрий Владимирович КОНОВ
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: ES
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SK
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: A member of the supervisory board of the Russian Science Foundation (since 2023).
Former Chairman of the Management Board of PJSC SIBUR Holding.
Member of Alrosa PAO’s Supervisory Board and Strategy’s Planning Committee; 
Member of the Russian Union of Enterprises and Organisations of the Chemical Complex (Ruschemunion);
Served in the Treasury Department of OAO NK YUKOS; held various positions at AKB Trust and Investment Bank, including Vice President – Head of the Investment Banking Department and Managing Director of Corporate Finance Department;  
former member of the Board of Directors of OAO Gazprom neftekhim Salavat and OAO Gazprombank
NameAlias_LogicalId: 136860
NameAlias_LogicalId: 136861
NameAlias_LogicalId: 137366
NameAlias_LogicalId: 152209
NameAlias_LogicalId: 158229
NameAlias_LogicalId: 158260
NameAlias_LogicalId: 158363
NameAlias_LogicalId: 158502
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Dmitry Konov is personally invested in the Formula of Good Deeds project, which brings together all the charitable and partially sponsored projects of SIBUR.
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-03-14
NameAlias_Regulation_PublicationDate: 2023-09-14
NameAlias_Regulation_PublicationDate: 2024-09-13
NameAlias_Regulation_EntryIntoForceDate: 2023-03-15
NameAlias_Regulation_EntryIntoForceDate: 2023-09-15
NameAlias_Regulation_EntryIntoForceDate: 2024-09-14
NameAlias_Regulation_NumberTitle: 2023/1765 (OJ L226)
NameAlias_Regulation_NumberTitle: 2023/571 (OJ L75 I)
NameAlias_Regulation_NumberTitle: 2024/2455 (OJ L13092024)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
BirthDate_BirthDate: 1970-09-02
BirthDate_Day: 2
BirthDate_Month: 9
BirthDate_Year: 1970
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Moscow
BirthDate_CountryIso2Code: RU
BirthDate_CountryDescription: RUSSIAN FEDERATION
BirthDate_LogicalId: 136859
BirthDate_RegulationLanguage: EN
BirthDate_Remark: Then USSR
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2023-09-14
BirthDate_Regulation_EntryIntoForceDate: 2023-09-15
BirthDate_Regulation_NumberTitle: 2023/1765 (OJ L226)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
Citizenship_CountryIso2Code: RU
Citizenship_LogicalId: 137402
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2022-03-09
Citizenship_Regulation_EntryIntoForceDate: 2022-03-09
Citizenship_Regulation_NumberTitle: 2022/396 (OJ L80)
Citizenship_Regulation_Programme: UKR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.080.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A080%3ATOC

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Konov Dmitriy

Date of Birth: 1970-09-02

Type: individual

Updated: 2026-10-30 06:08:52

Accuracy: 75

Information:

Source record: eu/136858
fileGenerationDate: 23/10/2026
Entity_LogicalId: 136858
Entity_EU_ReferenceNumber: EU.7692.66
Entity_DesignationDate: 2022-03-09
Entity_Remark: (Date of UN designation: 2022-03-09)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-09-13
Entity_Regulation_EntryIntoForceDate: 2024-09-14
Entity_Regulation_NumberTitle: 2024/2455 (OJ L13092024)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
NameAlias_LastName: KONOV
NameAlias_LastName: Konov
NameAlias_LastName: КОНОВ
NameAlias_FirstName: Dmitrij
NameAlias_FirstName: Dmitriy
NameAlias_FirstName: Dmitry
NameAlias_FirstName: Дмитрий
NameAlias_MiddleName: Vladimirovich
NameAlias_MiddleName: Vladimirovitj
NameAlias_MiddleName: Vladimirovič
NameAlias_MiddleName: Владимирович
NameAlias_WholeName: Dmitrij Konov
NameAlias_WholeName: Dmitrij Vladimirovitj KONOV
NameAlias_WholeName: Dmitrij Vladimirovič Konov
NameAlias_WholeName: Dmitriy Konov
NameAlias_WholeName: Dmitriy Vladimirovich KONOV
NameAlias_WholeName: Dmitry Vladimirovich KONOV
NameAlias_WholeName: Дмитрий Владимирович КОНОВ
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: ES
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SK
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: A member of the supervisory board of the Russian Science Foundation (since 2023).
Former Chairman of the Management Board of PJSC SIBUR Holding.
Member of Alrosa PAO’s Supervisory Board and Strategy’s Planning Committee; 
Member of the Russian Union of Enterprises and Organisations of the Chemical Complex (Ruschemunion);
Served in the Treasury Department of OAO NK YUKOS; held various positions at AKB Trust and Investment Bank, including Vice President – Head of the Investment Banking Department and Managing Director of Corporate Finance Department;  
former member of the Board of Directors of OAO Gazprom neftekhim Salavat and OAO Gazprombank
NameAlias_LogicalId: 136860
NameAlias_LogicalId: 136861
NameAlias_LogicalId: 137366
NameAlias_LogicalId: 152209
NameAlias_LogicalId: 158229
NameAlias_LogicalId: 158260
NameAlias_LogicalId: 158363
NameAlias_LogicalId: 158502
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Dmitry Konov is personally invested in the Formula of Good Deeds project, which brings together all the charitable and partially sponsored projects of SIBUR.
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-03-14
NameAlias_Regulation_PublicationDate: 2023-09-14
NameAlias_Regulation_PublicationDate: 2024-09-13
NameAlias_Regulation_EntryIntoForceDate: 2023-03-15
NameAlias_Regulation_EntryIntoForceDate: 2023-09-15
NameAlias_Regulation_EntryIntoForceDate: 2024-09-14
NameAlias_Regulation_NumberTitle: 2023/1765 (OJ L226)
NameAlias_Regulation_NumberTitle: 2023/571 (OJ L75 I)
NameAlias_Regulation_NumberTitle: 2024/2455 (OJ L13092024)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
BirthDate_BirthDate: 1970-09-02
BirthDate_Day: 2
BirthDate_Month: 9
BirthDate_Year: 1970
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Moscow
BirthDate_CountryIso2Code: RU
BirthDate_CountryDescription: RUSSIAN FEDERATION
BirthDate_LogicalId: 136859
BirthDate_RegulationLanguage: EN
BirthDate_Remark: Then USSR
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2023-09-14
BirthDate_Regulation_EntryIntoForceDate: 2023-09-15
BirthDate_Regulation_NumberTitle: 2023/1765 (OJ L226)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
Citizenship_CountryIso2Code: RU
Citizenship_LogicalId: 137402
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2022-03-09
Citizenship_Regulation_EntryIntoForceDate: 2022-03-09
Citizenship_Regulation_NumberTitle: 2022/396 (OJ L80)
Citizenship_Regulation_Programme: UKR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.080.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A080%3ATOC

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

KONOV Dmitriy Vladimirovich

Date of Birth: 1970-09-02

Type: individual

Updated: 2026-10-30 06:08:52

Accuracy: 75

Information:

Source record: eu/136858
fileGenerationDate: 23/10/2026
Entity_LogicalId: 136858
Entity_EU_ReferenceNumber: EU.7692.66
Entity_DesignationDate: 2022-03-09
Entity_Remark: (Date of UN designation: 2022-03-09)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-09-13
Entity_Regulation_EntryIntoForceDate: 2024-09-14
Entity_Regulation_NumberTitle: 2024/2455 (OJ L13092024)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
NameAlias_LastName: KONOV
NameAlias_LastName: Konov
NameAlias_LastName: КОНОВ
NameAlias_FirstName: Dmitrij
NameAlias_FirstName: Dmitriy
NameAlias_FirstName: Dmitry
NameAlias_FirstName: Дмитрий
NameAlias_MiddleName: Vladimirovich
NameAlias_MiddleName: Vladimirovitj
NameAlias_MiddleName: Vladimirovič
NameAlias_MiddleName: Владимирович
NameAlias_WholeName: Dmitrij Konov
NameAlias_WholeName: Dmitrij Vladimirovitj KONOV
NameAlias_WholeName: Dmitrij Vladimirovič Konov
NameAlias_WholeName: Dmitriy Konov
NameAlias_WholeName: Dmitriy Vladimirovich KONOV
NameAlias_WholeName: Dmitry Vladimirovich KONOV
NameAlias_WholeName: Дмитрий Владимирович КОНОВ
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: ES
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SK
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: A member of the supervisory board of the Russian Science Foundation (since 2023).
Former Chairman of the Management Board of PJSC SIBUR Holding.
Member of Alrosa PAO’s Supervisory Board and Strategy’s Planning Committee; 
Member of the Russian Union of Enterprises and Organisations of the Chemical Complex (Ruschemunion);
Served in the Treasury Department of OAO NK YUKOS; held various positions at AKB Trust and Investment Bank, including Vice President – Head of the Investment Banking Department and Managing Director of Corporate Finance Department;  
former member of the Board of Directors of OAO Gazprom neftekhim Salavat and OAO Gazprombank
NameAlias_LogicalId: 136860
NameAlias_LogicalId: 136861
NameAlias_LogicalId: 137366
NameAlias_LogicalId: 152209
NameAlias_LogicalId: 158229
NameAlias_LogicalId: 158260
NameAlias_LogicalId: 158363
NameAlias_LogicalId: 158502
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Dmitry Konov is personally invested in the Formula of Good Deeds project, which brings together all the charitable and partially sponsored projects of SIBUR.
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-03-14
NameAlias_Regulation_PublicationDate: 2023-09-14
NameAlias_Regulation_PublicationDate: 2024-09-13
NameAlias_Regulation_EntryIntoForceDate: 2023-03-15
NameAlias_Regulation_EntryIntoForceDate: 2023-09-15
NameAlias_Regulation_EntryIntoForceDate: 2024-09-14
NameAlias_Regulation_NumberTitle: 2023/1765 (OJ L226)
NameAlias_Regulation_NumberTitle: 2023/571 (OJ L75 I)
NameAlias_Regulation_NumberTitle: 2024/2455 (OJ L13092024)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
BirthDate_BirthDate: 1970-09-02
BirthDate_Day: 2
BirthDate_Month: 9
BirthDate_Year: 1970
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Moscow
BirthDate_CountryIso2Code: RU
BirthDate_CountryDescription: RUSSIAN FEDERATION
BirthDate_LogicalId: 136859
BirthDate_RegulationLanguage: EN
BirthDate_Remark: Then USSR
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2023-09-14
BirthDate_Regulation_EntryIntoForceDate: 2023-09-15
BirthDate_Regulation_NumberTitle: 2023/1765 (OJ L226)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
Citizenship_CountryIso2Code: RU
Citizenship_LogicalId: 137402
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2022-03-09
Citizenship_Regulation_EntryIntoForceDate: 2022-03-09
Citizenship_Regulation_NumberTitle: 2022/396 (OJ L80)
Citizenship_Regulation_Programme: UKR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.080.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A080%3ATOC

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions