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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Sergei Kondratenko | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | Cyprus | [sources] | |||
| Country | Cyprus | [sources] | |||
| First name | Sergei | [sources] | |||
| ID Number | 326221-***** | [sources] | |||
| Last name | Kondratenko | [sources] | |||
| Address | 39/5 Granton Crescent, Edinburgh EH5 1BN, Scotland | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
Directors, shareholders and beneficial owners as well as bank accounts for companies and traders in the country's Register of Enterprises which match or are related to entities in the OpenSanctions database
External dataset · Latvia · UR
gb-coh-psc-13120110-8-dwck73innumh1buqovgrcgqfq · gb-coh-psc-13120110-o-cvxf9qzgqagzv3eai2hgst67e · lv-1ceb04b8404c8f17a92695252a583239a339dde0For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "ROIaL PEI YuROP" Sanctioned entity | - | - | ||
| Findeksik Ltd Sanctioned entity | - | - | ||
| Findeksik Ltd Sanctioned entity | - | |||