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Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

Konov Dmitriy

Date of Birth: 1970-09-02

Type: individual

Updated: 2026-03-18 22:26:07

Accuracy: 90

Information:

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.
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
Alias: КОНОВ Дмитрий Владимирович
Alias: KONOV Dmitry Vladimirovich
Alias: KONOV Dmitrij Vladimirovitj
Alias: Konov Dmitrij Vladimirovič
Alias: Konov Dmitriy
Alias: KONOV Dmitriy Vladimirovich
Alias: Konov Dmitrij
Birth: 1970-09-02

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