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Dmitry Vladimirovich KONOV

Person of interest · Sanctioned entity
Dmitry Vladimirovich KONOV is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameDmitri Vladimirovič KONOV · Dmitri Wladimirowitsch Konow · Dmitrij Konov · Dmitrij Vladimirovitj KONOV · Dmitrij Vladimirovič Konov · 13 more...[sources]
Other nameDmitry Vladimirovich KONOV · Konov Dmitry · Дмитрий Владимирович КОНОВ · Дмитрий Конов · КОНОВ Дмитрий Владимирович · 3 more...[sources]
Birth date[sources]
Place of birthMoscou, URSS · Moscow · Moscow, RUSSIAN FEDERATION · Moscow, Russia · Moscow, Russian Federation · 2 more...[sources]
Gendermale[sources]
NationalityRussia · Soviet Union[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First nameDmitrij · Dmitriy · Dmitry · Dmitry Vladimirovich · Дмитрий[sources]
KeywordsКерівництво підприємств з видобутку надр · Фізичні особи під санкціями ЄС[sources]
Last nameKONOV · Konov · КОНОВ[sources]
PatronymicVladimirovich · Владимирович[sources]
Second nameVladimirovich[sources]
Wikidata IDQ4230961[sources]
PositionA 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 · A occupé divers postes au sein de l'AKB Trust and Investment Bank - chef du département de la banque d’investissement et directeur exécutif du département du financement des entreprises · A occupé divers postes au sein de l'AKB Trust and Investment Bank, y compris celui de vice-président · A travaillé au département des finances d'OAO NK YUKOS · Ancien membre du conseil d'administration d'OAO Gazprom neftekhim Salavat et d'OAO Gazprombank · 10 more...[sources]
EducationMoscow State Institute of International Relations[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Chairman of the Management Board of PJSC SIBUR Holding

Australian Sanctions Consolidated List,

Dmitriy Konov is member of Alrosa’s Supervisory Board and Strategic Planning Committee. Alrosa is state-owned company operating in the diamond industry and its profits directly flow to the Kremlin. Through his roles at Alrosa, Dmitriy Konov contributes to the financing of Russian Government activities related inter alia to the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

Dmitriy Konov is the former Chairman of the Management Board of PJSC SIBUR Holding, and in that capacity oversaw the company’s activities. SIBUR Holding is the largest integrated petrochemicals company in Russia and one of the fastest-growing companies in the global petrochemicals industry. SIBUR is a leading emerging markets petrochemical group and the largest petrochemical producer in the Russian market. Majority stakes in SIBUR are owned by leading businesspersons close to the President of the Russian Federation, Vladimir Putin, namely Leonid Mikhelson and Gennady Timchenko. Between 2017 and 2022, Dmitry Konov was ranked among the 200 wealthiest individuals in Russia.

Swiss SECO Sanctions/Embargoes,

SIBUR Holding is closely connected with the Russian government and the revenue it generates is therefore an important source of revenue for the Russian government.

Swiss SECO Sanctions/Embargoes,

Dmitriy Konov is a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

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

Swiss SECO Sanctions/Embargoes,

Dmitriy Konov has links to the chemical industry through his former membership in the Russian Union of Enterprises and Organisations of the Chemical Complex (Ruschemunion), an organisation collaborating with the Russian authorities to defend the interests of the Russian chemical industry and make it more efficient and productive. The Russian chemical industry is dominated by a few stakeholders with close ties with the Kremlin.

Swiss SECO Sanctions/Embargoes,

Function: former Chairman of the 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)

Swiss SECO Sanctions/Embargoes,

He was nominated by President Putin in January 2023 as a member of the supervisory board of the Russian Science Foundation.

Swiss SECO Sanctions/Embargoes,

On 24 February 2022, he attended a meeting of leading businesspersons at the Kremlin with the President of the Russian Federation, Vladimir Putin, to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend that meeting shows that he was a member of the inner circle of leading businesspersons close to the President of the Russian Federation, Vladimir Putin.

Swiss SECO Sanctions/Embargoes,

Dmitry Konov est l’ancien président du conseil d’administration de PJSC SIBUR Holding et, à ce titre, il a supervisé les activités de la société. SIBUR Holding est la plus grande entreprise pétrochimique intégrée de Russie et l’une des entreprises qui connaît la croissance la plus rapide dans le secteur pétrochimique mondial. SIBUR est un groupe pétrochimique émergent de premier plan et le plus grand producteur pétrochimique sur le marché russe. Leonid Mikhelson et Gennady Timchenko, hommes d’affaires influents proches du président de la Fédération de Russie, Vladimir Poutine, détiennent des participations majoritaires dans le capital de SIBUR. Entre 2017 et 2022, Dmitry Konov a été classé parmi les 200 personnes les plus riches de Russie. SIBUR Holding est étroitement liée au gouvernement russe, et les recettes qu’elle génère constituent, par conséquent, une source importante de revenus pour le gouvernement russe. Dmitry Konov entretient des liens avec l’industrie chimique en tant qu’ancien membre de l’Union russe des entreprises et de l’Organisation du complexe chimique (Ruschemunion), une organisation collaborant avec les autorités russes pour défendre les intérêts de l’industrie chimique russe et la rendre plus efficiente et productive. L’industrie chimique russe est dominée par quelques acteurs étroitement liés au Kremlin. Dmitry Konov est membre du conseil de surveillance et du comité de planification stratégique d’Alrosa. Alrosa est une entreprise publique active dans le secteur du diamant, et ses bénéfices reviennent directement au Kremlin. Par ses fonctions au sein d’Alrosa, Dmitry Konov contribue au financement des activités du gouvernement russe liées, entre autres, à la déstabilisation de l’Ukraine. Le 24 février 2022, il a participé à une réunion de femmes et d’hommes d’affaires influents au Kremlin avec le président de la Fédération de Russie, Vladimir Poutine, pour discuter de l’incidence des choix à opérer à la suite des sanctions occidentales. Le fait qu’il ait été invité à participer à cette réunion montre qu’il appartenait au cercle restreint des femmes et hommes d’affaires influents proches du président de la Fédération de Russie, Vladimir Poutine. En janvier 2023, il a été nommé par le président Poutine en tant que membre du conseil de surveillance de la Russian Science Foundation. Dmitry Konov est un homme d’affaires influent exerçant des activités en Russie ainsi qu’un homme d’affaires ayant une activité dans des secteurs économiques fournissant une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.

French Freezing of Assets,

Former Chair of the Management Board of PJSC Sibur Holding

New Zealand Russia Sanctions,

Member of the Supervisory Board of PJSC ALROSA

ACF List of bribetakers and warmongers non-official source,

Former Chief Executive Officer - Sibur LLC

Wikidata non-official source,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Australian Sanctions Consolidated List4,069

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

New Zealand Russia Sanctions1,657

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

French Freezing of Assets6,266

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions6,321

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

ACF List of bribetakers and warmongers7,943

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

External databases

The record has been enriched with data from the following external databases:

Wikidata224,183

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source


Source data IDs: acf-9980e07c2b0f97e0b0e4019ec74bcc5e87ffcabe · ua-nabc-person-213-konov-dmitry-vladimirovich · acf-786945805a830aba3203dcbad5f254d1c1bbd6da · gb-hmt-14735 · nz-ru-ind-782 · nz-ru-ind-771-dmitriy-konov · ua-nazk-person-213 · eu-tb-logical-136858 · ch-seco-51408 · au-dfat-6907-dmitry-konov · eu-fsf-eu-7692-66 · NK-hCMo3EwTNEmbGvgDuzLhbk · fr-ga-4464 · ua-nsdc-17321-konov-dmitro-volodimirovic

For experts: raw data explorer