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 |
|---|
| 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. 15:16
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