Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KONDRATENKO, Maxim Dmitrievich · Kondratenko Maksym Dmytrovych · Kondratenko Maxim Dmitrievich · MAXIM DMITRIEVICH KONDRATENKO · Maxim Dmitrievich KONDRATENKO · | [sources] | |||
Other name | Kondratenko Maksim · КОНДРАТЕНКО Максим Дмитриевич · Кондратенко Максим Дмитриевич · Кондратенко Максим Дмитрович · Максим Дмитриевич Кондратенко | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Samara · Samara Russia | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | MAXIM DMITRIEVICH · Maxim · Maxim · Maxim Dmitryevich | [sources] | |||
INN | 771524160180 | [sources] | |||
Last name | KONDRATENKO · Kondratenko | [sources] | |||
Middle name | Dmitrievich | [sources] | |||
Second name | Dmitrievich | [sources] | |||
Position | Member of VTB Bank Management Board · Top Management of State Owned Companies · Руководители госкомпаний | [sources] | |||
Address | Moscow | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Member of the Management Board of VTB Bank
Member of the Management Board of PJSC VTB Bank
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
acf-7833b72a656772b97ff6aba34f50e101f33311f9
· acf-810030689b9d11d0ae36076f3be3313db6485645
· ca-sema-1-812-ru-maxim-dmitryevich-kondratenko
· gb-hmt-14801
· ua-nsdc-25270-kondratenko-maksim-dmitrovic
· ua-nazk-person-433
· usgsa-s4mrky6tj
· gb-fcdo-rus0850
· ca-sema-627ee2785b2da1e71795ef8ce05371069a8e6c10
· nz-ru-ind-1214
· ca-sema-russia-1-812
· ua-nabc-person-433-kondratenko-maxim-dmitrievich
· ofac-35760
· nz-ru-ind-1214-maxim-kondratenko
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Moscow · Moscow, Russia | Russia |