Veniamin Ivanovich KONDRATYEV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 30.11.2022 |
Names (2)
| Full name/Name | Вениамин Иванович Кондратьев |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
| Last name/Name | KONDRATYEV |
|---|---|
| First name/Name | Veniamin |
| Second name/Name | Ivanovich |
| Full name/Name | Veniamin Ivanovich KONDRATYEV |
| Type | Primary name |
| Description | Governor of Krasnodar Territory |
Citizenships (1)
| Country | Russian Federation |
|---|
Birth data (1)
| Birthdate |
|---|
Notes (1)
| Veniamin Ivanovich KONDRATYEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because KONDRATYEV is a regional governor. Specifically, KONDRATYEV is Governor of Krasnodar Territory. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 21.03.2023 |
Historical data
Names (1)
| Status | Historical (last time active at 31.10.2023 17:15) |
|---|---|
| Last name/Name | KONDRATYUK |
| First name/Name | Nikolai |
| Second name/Name | Fyodorovich |
| Full name/Name | Nikolai Fyodorovich KONDRATYUK |
| Type | Primary name variation |
| Description | Governor of Krasnodar Territory |
Birth data (1)
| Status | Historical (last time active at 26.10.2023 15:15) |
|---|---|
| Birthdate |
Updated: 01.11.2025. 15:16
Sanctions list data updated: 19.09.2025. 16:15
Sanctions list data updated: 19.09.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.