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Ivan Gennadievich Kondratiev

Sanctioned entity
TypePerson[sources]
NameIVAN GENNADIEVICH KONDRATIEV · Ivan Gennadievich Kondratiev · KONDRATIEV, Ivan Gennadievich · Иван Геннадьевич Кондратьев[sources]
Other nameIVAN KONDRATEV · IVAN KONDRATYEV · Ivan Kondratev · Ivan Kondratyev[sources]
Weak alias@AL3xL7 · @bassterlord · @bassterlord 0170742922 · @sinner6546 · @sinner911 · 6 more...[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
E-Mailsinner4iter@gmail.com[sources]
First nameIVAN GENNADIEVICH · Ivan · Иван[sources]
Last nameKONDRATIEV · Kondratev · Kondratiev · Kondratyev · Кондратьев[sources]
Middle nameGennadievich · Геннадьевич[sources]
Passport number7019934211[sources]
Registration numberUGSEG4KM75H8[sources]
AddressNOVOMOKOVSK, RUS · Novomokovsk[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,105

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,984

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

US OFAC Specially Designated Nationals (SDN) List33,155

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

United States · OFAC


Source data IDs: usgsa-s4mrs26n1 · ofac-47682

For experts: raw data explorer