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Sergei Kondratenko

Sanction-linked entity

Sergei Kondratenko is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Sergei Kondratenko				[sources]
Birth date	1982-11				[sources]
Nationality	Cyprus				[sources]
Country	Cyprus				[sources]
First name	Sergei				[sources]
ID Number	`326221-*****`				[sources]
Last name	Kondratenko				[sources]
Address	Granton Crescent 39/5, EH5 1BN Edinburgh				[sources]
Last change	2024-08-17	Last processed	2024-10-21	First seen	2023-12-22

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Findeksik Ltd	-	2023-02-15	-
Findeksik Ltd	-	2021-01-07	2023-01-18
Tovarystvo z obmezhenoiu vidpovidalnistiu "ROIaL PEI YuROP"	-	2022-08-16	-

Data sources

The record has been enriched with data from the following external databases:

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

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

UK Companies House People with Significant Control290

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

Source data IDs: lv-1ceb04b8404c8f17a92695252a583239a339dde0 · gb-coh-psc-13120110-o-cvxf9qzgqagzv3eai2hgst67e · gb-coh-psc-13120110-8-dwck73innumh1buqovgrcgqfq

For experts: raw data explorer

Factsheet Data sources

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