Veniamin Ivanovich KONDRATYEV

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (1)	RUSSIA-EO14024
Date of publication	24.02.2023

Names (2)

Last name/Name	KONDRATYEV
First name/Name	Veniamin Ivanovich
Full name/Name	Veniamin Ivanovich KONDRATYEV
Type	Name

Last name/Name	KONDRATIEV
First name/Name	Veniamin Ivanovich
Full name/Name	Veniamin Ivanovich KONDRATIEV
Type	Alias
Quality	Strong

Citizenships (1)

Country	Russian Federation

Addresses (1)

Country	Russian Federation
Region	Krasnodar Territory
Full address	Krasnodar Territory, Russia

Birth data (2)

Birthdate	1970-09-01

Place	Prokopevsk, Kemerovo Region, Russia
Country	Russian Federation

Identification documents (1)

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records

Updated: 01.05.2025. 12:16

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