Dmitry Vladimirovich KONOV
Vue d'ensemble de Dmitry Vladimirovich KONOV
| ID | RUS0784 |
|---|---|
| Régime de sanctions | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Source de désignation | UK |
| Autres informations | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Sanctions imposées | Gel des avoirs, Interdiction de voyager, Sanctions relatives aux services fiduciaires |
| Dernière mise à jour | 09 avr. 2025 |
| Déclaration des motifs du Royaume-Uni | 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 groupe OFSI | 14735 |
Quels autres noms Dmitry Vladimirovich KONOV a-t-il utilisés ?
| Nom | Titre | Type de nom | Nom non latin | Force de l'alias |
|---|---|---|---|---|
| Dmitry Vladimirovich KONOV | Primary Name | Дми́трий Влади́мирович Ко́нов (Russian / Cyrillic) |
Où se trouve Dmitry Vladimirovich KONOV ?
| Adresse | Code postal | Pays | Adresse électronique | Numéro de téléphone | Site web |
|---|---|---|---|---|---|
Appt. 5 Building 5 Korobeynikov Lane Moscow | 119034 | Russia |
Quels sont les détails personnels de Dmitry Vladimirovich KONOV ?
| Genre | Date de naissance | Ville de naissance | Pays de naissance | Nationalité | Passeport | Fonction |
|---|---|---|---|---|---|---|
| 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. |
Source de données
- Liste de sanctions du Royaume-Uni
Une liste tenue à jour par le gouvernement britannique qui identifie les personnes et entités soumises à des sanctions financières. La liste comprend des informations sur les motifs des sanctions et les restrictions applicables. - Licence: CC0