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Dmitry Vladimirovich KONOV

Dmitry Vladimirovich KONOV

  • 概述
  • 姓名
  • 地址
  • 个人
  • 数据源

    • Dmitry Vladimirovich KONOV 概述

    IDRUS0784
    制裁制度The Russia (Sanctions) (EU Exit) Regulations 2019
    指定来源UK
    其他信息

    The Director Disqualification Sanction was imposed on 09/04/2025.

    实施的制裁资产冻结, 旅行禁令, 信托服务制裁
    上次更新2025年4月09日
    英国理由声明 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.
    OFSI 组 ID14735

    Dmitry Vladimirovich KONOV 使用过哪些其他名称？

    姓名头衔姓名类型非拉丁字母姓名别名强度
    Dmitry Vladimirovich KONOVPrimary NameДми́трий Влади́мирович Ко́нов (Russian / Cyrillic)

    Dmitry Vladimirovich KONOV 的地址在哪里？

    地址邮政编码国家电子邮件地址电话号码网站
    Appt. 5
    Building 5
    Korobeynikov Lane
    Moscow
    		119034Russia

    Dmitry Vladimirovich KONOV 的个人详细信息是什么？

    性别出生日期出生城市出生国家国籍护照职位
    Male 1970年9月02日MoscowRussiaRussiaFormer Independent member/director of the Supervisory Board of PJSC Alrosa
    Male 1970年9月02日MoscowRussiaRussiaPreviously 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.

    数据源

    • 英国制裁名单
      英国政府维护的一份名单，用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0