Search OpenSanctions

Александр Дмитриевич Коновалов

Sanctioned entity

Александр Дмитриевич Коновалов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Александр Дмитриевич Коновалов				[sources]
Birth date	1993-04-08				[sources]
Nationality	not available				[sources]
First name	Александр				[sources]
INN	`930408301109`				[sources]
Last name	Коновалов				[sources]
Last changed	2023-04-20	Last checked	2024-04-19	First seen	2023-04-20

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Kazakh Terror Financing list	-	-

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · Қазақстан Республикасының Қаржылық мониторинг агенттігі

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.