Is Mikhail Rudolfovich KONTSEREV sanctioned?

Yes, Mikhail Rudolfovich KONTSEREV appears on 8 sanctions lists: eu_fsf, ua_nsdc_sanctions, ch_seco_sanctions, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, eu_journal_sanctions, be_fod_sanctions.

What sanctions lists is Mikhail Rudolfovich KONTSEREV on?

eu_fsf, ua_nsdc_sanctions, ch_seco_sanctions, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, eu_journal_sanctions, be_fod_sanctions

When was Mikhail Rudolfovich KONTSEREV first sanctioned?

First designated on Jun 28, 2024.

Individual8 sanctions listsRussia

Mikhail Rudolfovich KONTSEREV

First seen Jun 28, 2024 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name: Mikhail Rudolfovich KONTSEREV
Entity Type: Individual (Person)
Countries: Russia
OpenSanctions ID: NK-gS9rDLQsgjPbDKBrYoxmiX
Date of Birth: Jun 11, 1970
Place of Birth: Leningrad, RUSSIAN FEDERATION
Gender: male
Position: General Director of PJSC TransContainer
First Seen: Jun 28, 2024
Last Confirmed On List: Apr 24, 2026
Last Updated: Apr 24, 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 2026-04-28 · Updates daily

Multi-List Designation

Mikhail Rudolfovich KONTSEREV appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Other Jurisdictions8 lists

eu_fsf
ua_nsdc_sanctions
ch_seco_sanctions
eu_travel_bans
fr_tresor_gels_avoir
mc_fund_freezes
eu_journal_sanctions
be_fod_sanctions

Programs & Topics

sanction

Aliases (5)

Also Known As
Михаил Рудольфович КОНЦЕРЕВ
Kontserev Mikhail Rudolfovich
Михайло Рудольфович КОНЦЕРЕВ
Mykhailo Rudolfovych KONTsEREV
КОНЦЕРЕВ Михаил Рудольфович

Identification Numbers

Type	Number
ID Number	I781400896256

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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.