Is Vladimir Petrovich KONONOV sanctioned?

Yes, Vladimir Petrovich KONONOV appears on 4 restricted-party lists across 4 jurisdictions. Risk score: 100/100.

What sanctions lists is Vladimir Petrovich KONONOV on?

EU Financial Sanctions, UK Financial Sanctions, Canada SEMA Sanctions, Australia DFAT Sanctions

Embargo/Entity Search/Vladimir Petrovich KONONOV

Vladimir Petrovich KONONOV

Ukraine

Владимир Петровнч КОНОНОВВолодимир Петрович КОНОНОВVolodymyr Petrovych KONONOVVladimir Petrovich KONONOVVladimir PetrovichVolodymyr Petrovych+5 more

100HIGH RISK

4 Appearances4 Jurisdictions

✓Confirmed — Listed on EU Financial Sanctions · UK Financial Sanctions · Canada SEMA Sanctions · +1 more

Corporate Structure

1 corporate parent identified — sign up to view the full ownership chain and affiliates.

Sanction History

UK OFSI3 Jul 2026

Screening list update — 518 entities added (OFAC SDN List, UK Financial Sanctions, Swiss SECO Sanctions, Australia DFAT Sanctions, EU Financial Sanctions, UN Consolidated Sanctions, BIS Entity List, Canada SEMA Sanctions, Sectoral Sanctions (SSI), Nonproliferation Sanctions, PLC List, Non-SDN MBS List, UFLPA Entity List), 5802 removed

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 4 sanctions list appearances across 4 jurisdictions. Cross-jurisdictional exposure across 4 separate regulatory authorities significantly elevates compliance burden. Listed for over 11 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Ukraine. Proceed with extreme caution — legal counsel is recommended before any transaction.

4 list appearances4 jurisdictionsFirst listed 2014

What These Lists Mean

UK OFSI1 entry

HM Treasury Office of Financial Sanctions Implementation — UK consolidated list of financial sanctions targets.

Compliance implication: UK persons must freeze all funds and economic resources of listed parties and are prohibited from dealing with them without an OFSI licence.