Dmitry Vladimirovich KONOV
Visión general de Dmitry Vladimirovich KONOV
| ID | RUS0784 |
|---|---|
| Régimen de sanciones | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Fuente de designación | UK |
| Otra información | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Sanciones impuestas | Congelación de activos, Prohibición de viajar, Sanciones a los servicios fiduciarios |
| Última actualización | 09 abr 2025 |
| Declaración de motivos del Reino Unido | 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 obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of PJSC SIBUR Holding, an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian chemicals sector; (2) KONOV has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of PJSC Alrosa, an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector; (3) KONOV has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of PJSC Alrosa, an entity carrying on business as a Government of Russia-affiliated entity. |
| ID de grupo OFSI | 14735 |
¿Qué otros nombres ha utilizado Dmitry Vladimirovich KONOV?
| Nombre | Título | Tipo de nombre | Nombre no latino | Fuerza del alias |
|---|---|---|---|---|
| Dmitry Vladimirovich KONOV | Primary Name | Дми́трий Влади́мирович Ко́нов (Russian / Cyrillic) |
¿Dónde se encuentra Dmitry Vladimirovich KONOV?
| Dirección | Código postal | País | Dirección de correo electrónico | Número de teléfono | Sitio web |
|---|---|---|---|---|---|
Appt. 5 Building 5 Korobeynikov Lane Moscow | 119034 | Russia |
¿Cuáles son los datos personales de Dmitry Vladimirovich KONOV?
| Género | Fecha de nacimiento | Lugar de nacimiento | País de nacimiento | Nacionalidad | Pasaporte | Cargo |
|---|---|---|---|---|---|---|
| Male | 02 sept 1970 | Moscow | Russia | Russia | Former Independent member/director of the Supervisory Board of PJSC Alrosa | |
| Male | 02 sept 1970 | Moscow | Russia | Russia | Previously General Director at OOO SIBUR, Chairman of the Management Board and member of the Board of Directors at SIBUR Holding JSC, and Chairman of the Management Board & General Director at SIBUR LLC. |
Fuente de datos
- Lista de Sanciones del Reino Unido
Una lista mantenida por el gobierno del Reino Unido que identifica a las personas y entidades sujetas a sanciones financieras. La lista incluye información sobre los motivos de las sanciones y las restricciones aplicables. - Licencia: CC0