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Dmitry Vladimirovich KONOV

Person of interest · Sanctioned entity
TypePerson[sources]
NameDmitri Vladimirovič KONOV · Dmitri Wladimirowitsch Konow · Dmitrij Konov · Dmitrij Vladimirovitj KONOV · Dmitrij Vladimirovič Konov · 11 more...[sources]
Other nameDmitry Vladimirovich KONOV · Konov Dmitry · Дми́трий Влади́мирович Ко́нов · Дмитрий Владимирович КОНОВ · Дмитрий Конов · 4 more...[sources]
Birth date[sources]
Place of birthMoscou : RUSSIE · Moscou, ex-URSS · Moscow · Moscow Russia · Moscow, RUSSIAN FEDERATION · 2 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia · Soviet Union[sources]
Country of birthRussia[sources]
First nameDmitrij · Dmitriy · Dmitry · Dmitry Vladimirovich · Дмитрий[sources]
Last nameKONOV · Konov · КОНОВ[sources]
Middle nameVladimirovich · Vladimirovitj · Vladimirovič · Владимирович[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, 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 · Ancien président du conseil d'administration de PJSC SIBUR Holding · 12 more...[sources]
EducationMoscow State Institute of International Relations[sources]
AddressAppt. 5, Building 5, Korobeynikov Lane, Moscow, 119034 · Appt. 5, Building 5, Korobeynikov Lane, Moscow, Russia, 119034[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst 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. 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. 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. He was nominated by President Putin in January 2023 as a member of the supervisory board of the Russian Science Foundation. Dmitry 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 2020, Dmitry Konov was ranked among the 200 wealthiest individuals in Russia. 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. Mr Konov is personally invested in the Formula of Good Deeds project, which brings together all the charitable and partially sponsored projects of SIBUR. Dmitry 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); 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,

Dmitry Konov is personally invested in the Formula of Good Deeds project, which brings together all the charitable and partially sponsored projects of SIBUR.

EU Financial Sanctions Files (FSF),

Dmitry Konov is personally invested in the Formula of Good Deeds project, which brings together all the charitable and partially sponsored projects of SIBUR.

EU Consolidated Travel Bans,

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 2020, 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. M. Konov est investi personnellement dans le projet Formula of Good Deeds, qui rassemble tous les projets caritatifs et partiellement parrainés de SIBUR. 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 qui fournissent 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 National Asset Freezing System,

A travaillé au département des finances de OAO NK YUKOS; a occupé divers postes au sein de l’AKB Trust and Investment Bank, y compris celui de vice-président — chef du département de la banque d’investissement et directeur exécutif du département du financement des entreprises; ancien membre du conseil d’administration de OAO Gazprom neftekhim Salavat et OAO Gazprombank

Monaco National Fund Freezing List,

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 War Enablers non-official source,

Former Chief Executive Officer - Sibur LLC

Wikidata non-official source,

Relationships

Data sources

New Zealand Russia Sanctions1,735

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

New Zealand · MFAT

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,368

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

European Union · DG FISMA

Monaco National Fund Freezing List4,552

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Ukraine NSDC State Register of Sanctions17,841

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

ACF List of War Enablers7,945

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

Russia · ACF · non-official source

UK HMT/OFSI Consolidated List of Targets6,281

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,736

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Wikidata Persons in Relevant Categories426,277

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

French National Asset Freezing System5,115

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 · DGT

EU Consolidated Travel Bans4,018

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

European Union · Council

Belgian Financial Sanctions6,603

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

Belgium · FOD

External databases

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

Wikidata378,525

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: eu-tb-logical-136858 · nz-ru-ind-771-dmitriy-konov · eu-fsf-eu-7692-66 · fr-ga-4464 · ua-nabc-person-213-konov-dmitry-vladimirovich · gb-fcdo-rus0784 · ch-seco-51408 · mc-freezes-6596f48e93561d989ee373c091963b74d3f3a340 · ua-nazk-person-213 · au-dfat-6907-dmitry-konov · NK-hCMo3EwTNEmbGvgDuzLhbk · ua-nsdc-17321-konov-dmitro-volodimirovic · acf-9980e07c2b0f97e0b0e4019ec74bcc5e87ffcabe · gb-hmt-14735 · nz-ru-ind-782 · acf-786945805a830aba3203dcbad5f254d1c1bbd6da

For experts: raw data explorer