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Individual7 sanctions listsUkraineRussia

Yuri KONOVEEV

First seen Mar 22, 2024 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Yuri KONOVEEV
Entity Type
Individual (Person)
Countries
Ukraine, Russia
OpenSanctions ID
NK-UH4ZYfhZozua5L9qdQaa3U
Date of Birth
May 7, 1987
Place of Birth
Rivne, UKRAINE
Gender
male
Position
Head of the SUS detachment ‘"PKT" in the IK-3 penal colony (Russia), also known as the head of the department of educational work
First Seen
Mar 22, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

7 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Yuri KONOVEEV appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

United States1 list
  • us_ofac_sdn
Other Jurisdictions6 lists
  • eu_fsf
  • be_fod_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • us_trade_csl

Programs & Topics

sanction

Aliases (7)

Also Known As
Jurij Konovějev
Jurij Konovejev
Juri Konovejev
KONOVEEV, Yuriy
Yuriy Konoveev
Юрий Коновеев
Юрий КОНОВЕЕВ

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.