Is Yuri KONOVEEV sanctioned?

Yes, Yuri KONOVEEV appears on 8 sanctions lists: us_trade_csl, eu_journal_sanctions, eu_fsf, eu_travel_bans, mc_fund_freezes, us_ofac_sdn, fr_tresor_gels_avoir, be_fod_sanctions.

What sanctions lists is Yuri KONOVEEV on?

us_trade_csl, eu_journal_sanctions, eu_fsf, eu_travel_bans, mc_fund_freezes, us_ofac_sdn, fr_tresor_gels_avoir, be_fod_sanctions

When was Yuri KONOVEEV first sanctioned?

First designated on Mar 22, 2024.

Individual8 sanctions listsRussiaUkraine

Yuri KONOVEEV

First seen Mar 22, 2024 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: Yuri KONOVEEV
Entity Type: Individual (Person)
Countries: Russia, Ukraine
OpenSanctions ID: NK-UH4ZYfhZozua5L9qdQaa3U
Date of Birth: May 7, 1987
Place of Birth: Rivne, former USSR (now Ukraine)
Gender: male
Position: Head of the SUS detachment ‘PKT’ in the IK-3 penal colony
First Seen: Mar 22, 2024
Last Confirmed On List: Oct 29, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

8 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 2026-10-29 · Updates daily

Multi-List Designation

Yuri KONOVEEV appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

United States1 list

us_ofac_sdn

Other Jurisdictions7 lists

us_trade_csl
eu_journal_sanctions
eu_fsf
eu_travel_bans
mc_fund_freezes
fr_tresor_gels_avoir
be_fod_sanctions

Programs & Topics

sanction

Aliases (7)

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

Related Entities (10)

OJSC EHMZ named after N. D. ZelinskyCompany

mc_fund_freezesbe_fod_sanctionseu_journal_sanctions+3 more

Aktsionernoe obschestvo ElektroagregatOrganization

mc_fund_freezesfr_tresor_gels_avoireu_journal_sanctions+2 more

Limited Liability Company Specialized Developer Alabuga South ParkOrganization

ua_nsdc_sanctionsus_ofac_sdnus_trade_csl+1 more

EKVIK LIMITED LIABILITY COMPANYOrganization

us_ofac_sdnus_trade_csltw_shtc

Joint Stock Company Research and Production Association of Measuring EquipmentOrganization

eu_sanctions_mapus_trade_csltw_shtc+8 more

NurkezVessel

eu_sanctions_mapus_trade_cslgb_fcdo_sanctions+5 more

Igor Aleksandrovich KUZNETSOVIndividual

mc_fund_freezesua_nsdc_sanctionsfr_tresor_gels_avoir+1 more

LIMITED LIABILITY COMPANY LITHIUMIONOrganization

ua_nsdc_sanctionsus_ofac_sdnus_trade_csl+1 more

Taranjeet KamboIndividual

us_ofac_sdnus_trade_csltw_shtc

AURORATOOLS LIMITED LIABILITY COMPANYOrganization

us_ofac_sdnus_trade_csltw_shtc

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.