Lists of sanctions
18.216.82.12
29.04.2025 22:15:37

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 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 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 @BASSTERLORD 0170742922
Full name/Name @BASSTERLORD 0170742922
Type Alias
Quality Weak
Last name/Name @SINNER911
Full name/Name @SINNER911
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

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 Email Address: sinner4iter@gmail.com
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
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: bc1qagp0gy58v8hqvw4p2wsphcxg067rrppp45hexr
Type Digital Currency Address - XBT: bc1qn6segn8km4nfdp9vueu6msfjsaxaqgun9h60n9
Type Digital Currency Address - XBT: bc1qx9upga7f09tsetqf78wa3qrmcjar58mkwz6ng6
Type Digital Currency Address - ETH: 0xf3701f445b6bdafedbca97d1e477357839e4120d

Historical data

No records
Updated: 29.04.2025. 21:16
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