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Valentin Konovalov

Person of interest · Politician · Sanctioned entity

Valentin Konovalov is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	KONOVALOV, Valentin Olegovich · Konovalov Valentin Olegovich · Konovalov Valentyn Olehovych · VALENTIN OLEGOVICH KONOVALOV · Valentin Konovalov · 10 more...				[sources]
Other name	Valentin Olegovich Konovalov · Walentin Konowalow · Валентин Коновалов · Валентин Олегович Коновалов · Валянцін Канавалаў · 5 more...				[sources]
Birth date	1987-11-30				[sources]
Place of birth	Okhotsk · Okhotsk, Khabarovsk Region, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia · Soviet Union				[sources]
First name	VALENTIN OLEGOVICH · Valentin · ВАЛЕНТИН · Валентин				[sources]
INN	`245511371781`				[sources]
Last name	KONOVALOV · Konovalov · КОНОВАЛОВ · Коновалов				[sources]
Middle name	Olegovich · Олегович				[sources]
Patronymic	ОЛЕГОВИЧ				[sources]
Registration number	`JGZTSK29NDD9`				[sources]
Wikidata ID	Q56640286				[sources]
Position	Head of the Republic of Khakassia · Region Heads · Главы регионов				[sources]
Education	Khakassian State University named after N.F. Katanov				[sources]
Address	KHAKASIA REPUBLIC, RUS · Khakasia Republic				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2022-01-01

Descriptions

Head of the Republic of Khakassia. Manages a regional state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

— ACF List of War Enablers non-official source, 2023-02-15

Russian politician

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Khakasia Republic	Russia

Directorships
Organization	Role	Start date	End date
ПРАВИТЕЛЬСТВО РЕСПУБЛИКИ ХАКАСИЯ	ГЛАВА РЕСПУБЛИКИ ХАКАСИЯ-ПРЕДСЕДАТЕЛЬ ПРАВИТЕЛЬСТВА РЕСПУБЛИКИ ХАКАСИЯ	2019-02-08	-
ХАКАССКОЕ РЕГИОНАЛЬНОЕ ОТДЕЛЕНИЕ ПОЛИТИЧЕСКОЙ ПАРТИИ "КОММУНИСТИЧЕСКАЯ ПАРТИЯ РОССИЙСКОЙ ФЕДЕРАЦИИ"	ПЕРВЫЙ СЕКРЕТАРЬ КОМИТЕТА	2018-06-07	-

Positions held
Position occupied	Start date	End date
Deputy of the Supreme Council of the Republic of Khakassia	-	-
Governor of a Russian Region	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
TREAS-OFAC	Reciprocal	2023-02-24	-

Data sources

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Wikidata Persons in Relevant Categories425,655

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

Wikidata · non-official source

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

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Wikidata377,266

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: usgsa-s4mrqm7qz · NK-Kn74WMDfR7u5QwiRoB27D2 · acf-43ba12086abc4cba094ce8ad60075f9062160448 · ru-inn-245511371781 · ua-nabc-person-2515-konovalov-valentin-olegovich · ua-nsdc-22187-konovalov-valentin-olegovic · ua-nazk-person-2515 · ofac-41045 · acf-b51649915c305823bc7149a0209a46f6defa0c25

For experts: raw data explorer

Factsheet Descriptions Data sources

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