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Maxim Dmitrievich Kondratenko

Person of interest · Sanctioned entity
TypePerson[sources]
NameKONDRATENKO, Maxim Dmitrievich · Kondratenko Maksym Dmytrovych · Kondratenko Maxim Dmitrievich · MAXIM DMITRIEVICH KONDRATENKO · Maxim Dmitrievich KONDRATENKO · 3 more...[sources]
Other nameKondratenko Maksim · КОНДРАТЕНКО Максим Дмитриевич · Кондратенко Максим Дмитриевич · Кондратенко Максим Дмитрович · Максим Дмитриевич Кондратенко[sources]
Birth date · [sources]
Place of birthSamara · Samara Russia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameMAXIM DMITRIEVICH · Maxim · Maxim · Maxim Dmitryevich[sources]
INN771524160180[sources]
Last nameKONDRATENKO · Kondratenko[sources]
Middle nameDmitrievich[sources]
Second nameDmitrievich[sources]
PositionMember of VTB Bank Management Board · Top Management of State Owned Companies · Руководители госкомпаний[sources]
AddressMoscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Member of the Management Board of VTB Bank

— New Zealand Russia Sanctions,

Member of the Management Board of PJSC VTB Bank

— ACF List of War Enablers non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,004

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions118,898

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

ACF List of War Enablers7,945

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Source data IDs: usgsa-s4mrky6tj · ua-nazk-person-433 · gb-hmt-14801 · gb-fcdo-rus0850 · acf-810030689b9d11d0ae36076f3be3313db6485645 · ua-nsdc-25270-kondratenko-maksim-dmitrovic · ofac-35760 · acf-7833b72a656772b97ff6aba34f50e101f33311f9 · nz-ru-ind-1214 · ua-nabc-person-433-kondratenko-maxim-dmitrievich · nz-ru-ind-1214-maxim-kondratenko · ca-sema-627ee2785b2da1e71795ef8ce05371069a8e6c10 · ca-sema-1-812-ru-maxim-dmitryevich-kondratenko · ca-sema-russia-1-812

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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