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
#1 Type: 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: 15.11.2024. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
