Lists of sanctions
18.204.214.205
29.03.2024 03:05:48

Veniamin Ivanovich KONDRATYEV

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Russia
Listed (1) 30.11.2022

Names (2)

Last name/Name KONDRATYEV
First name/Name Veniamin
Second name/Name Ivanovich
Full name/Name Veniamin Ivanovich KONDRATYEV
Type Primary name
Description Governor of Krasnodar Territory
Full name/Name Вениамин Иванович Кондратьев
Type Non-Latin script

Citizenships (1)

Country Russia

Birth data (1)

Birthdate

Notes (1)

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 Lieguma noteikšanas datums
#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: 29.03.2024. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.