Ivan Gennadievich KONDRATIEV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | CYBER2 |
| Date of publication | 20.02.2024 |
Names (14)
| Last name/Name | KONDRATIEV |
|---|---|
| First name/Name | Ivan Gennadievich |
| Full name/Name | Ivan Gennadievich KONDRATIEV |
| Type | Name |
| Last name/Name | KONDRATYEV |
|---|---|
| First name/Name | Ivan |
| Full name/Name | Ivan KONDRATYEV |
| Type | Alias |
| Quality | Strong |
| Last name/Name | FISHEYE |
|---|---|
| Full name/Name | FISHEYE |
| Type | Alias |
| Quality | Weak |
| Last name/Name | EDITOR |
|---|---|
| Full name/Name | EDITOR |
| Type | Alias |
| Quality | Weak |
| Last name/Name | @AL3XL7 |
|---|---|
| Full name/Name | @AL3XL7 |
| Type | Alias |
| Quality | Weak |
| Last name/Name | JACKROCK#3337 |
|---|---|
| Full name/Name | JACKROCK#3337 |
| Type | Alias |
| Quality | Weak |
| Last name/Name | @SINNER6546 |
|---|---|
| Full name/Name | @SINNER6546 |
| Type | Alias |
| Quality | Weak |
| Last name/Name | @BASSTERLORD |
|---|---|
| Full name/Name | @BASSTERLORD |
| Type | Alias |
| Quality | Weak |
| Last name/Name | SIN998A |
|---|---|
| Full name/Name | SIN998A |
| Type | Alias |
| Quality | Weak |
| Last name/Name | INVESTORLIFE1 |
|---|---|
| Full name/Name | INVESTORLIFE1 |
| Type | Alias |
| Quality | Weak |
| Last name/Name | KONDRATEV |
|---|---|
| First name/Name | Ivan |
| Full name/Name | Ivan KONDRATEV |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BASSTERLORD |
|---|---|
| Full name/Name | BASSTERLORD |
| Type | Alias |
| Quality | Weak |
| Last name/Name | @BASSTERLORD 0170742922 |
|---|---|
| Full name/Name | @BASSTERLORD 0170742922 |
| Type | Alias |
| Quality | Weak |
| Last name/Name | @SINNER911 |
|---|---|
| Full name/Name | @SINNER911 |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| City | Novomokovsk |
|---|---|
| Country | Russian Federation |
| Full address | Novomokovsk, Russia |
Birth data (1)
| Birthdate |
|---|
Identification documents (12)
| Type | Passport: 7019934211 |
|---|---|
| Country | Russian Federation |
| Type | Digital Currency Address - XBT: bc1q5jqgm7nvrhaw2rh2vk0dk8e4gg5g373g0vz07r |
|---|
| Type | Digital Currency Address - XBT: 32pTjxTNi7snk8sodrgfmdKao3DEn1nVJM |
|---|
| Type | Digital Currency Address - XBT: 15cRqR3TXS1JehBGWERuxFE8NhWZzfoeeU |
|---|
| Type | Digital Currency Address - XBT: 1A7SKE2dQtezLktCY8peLsdAtkqxV9r1dC |
|---|
| Type | Digital Currency Address - XBT: bc1q8ew45w2agdffrnwp6adt2gqrc9n4mkev9ns29c |
|---|
| Type | Digital Currency Address - XBT: bc1qx9upga7f09tsetqf78wa3qrmcjar58mkwz6ng6 |
|---|
| Type | Digital Currency Address - ETH: 0xf3701f445b6bdafedbca97d1e477357839e4120d |
|---|
| Type | Email Address: sinner4iter@gmail.com |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 |
|---|
| Type | Digital Currency Address - XBT: bc1qagp0gy58v8hqvw4p2wsphcxg067rrppp45hexr |
|---|
| Type | Digital Currency Address - XBT: bc1qn6segn8km4nfdp9vueu6msfjsaxaqgun9h60n9 |
|---|
Historical data
No records
Updated: 12.09.2025. 23:15
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