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Veniamin Ivanovich Kondratyev

Person of interest · Politician · Sanctioned entity

Veniamin Ivanovich Kondratyev is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Benjamin Kondratiev · KONDRATYEV, Veniamin Ivanovich · Kondratiev Veniamin Ivanovych · Kondratyev Veniamin Ivanovich · Kondratyov Veniamin Ivanovich · 18 more...				[sources]
Other name	Benjamin Kondratiev · KONDRATYEV · Kondratiev Veniamin · Kondratyev Veniamin Ivanovich · VENIAMIN IVANOVICH KONDRATIEV · 18 more...				[sources]
Birth date	1970-01-09 · 1970-09-01 · 1970-11-01				[sources]
Place of birth	Prokopevsk, Kemerovo Region, Russia · Prokopyevsk · Prokopyevsk, Kemerovo region, Russia · Prokopyevsk, RUSSIAN FEDERATION · Prokopyevsk, Russian Federation · 1 more...				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia · Soviet Union				[sources]
Country of birth	Russia				[sources]
First name	VENIAMIN IVANOVICH · Veniamin · Veniamin Ivanovich · ВЕНИАМИН · Вениамин				[sources]
ID Number	`NIF: 233005199735`				[sources]
INN	`233005199735`				[sources]
Keywords	State government				[sources]
Last name	KONDRATIEV · KONDRATIOV · KONDRATYEV · KONDRATYOV · Kondratiev · 4 more...				[sources]
Middle name	Ivanovich · Ivanovitj · Ivanovič · Иванович				[sources]
Patronymic	Ivanovich · ИВАНОВИЧ · Иванович				[sources]
Registration number	`K4ZWY659MY76`				[sources]
Second name	Ivanovich				[sources]
Tax Number	`233005199735`				[sources]
Wikidata ID	Q19908443				[sources]
Position	Gouverneur du kraï de Krasnodar, Fédération de Russie · Governor of Krasnodar Krai (2015-) · Governor of Krasnodar Territory · Governor of the Krasnodar Region of the Russian Federation · Region Heads · 1 more...				[sources]
Education	Kuban State University · PhD in Law				[sources]
Address	KRASNODAR TERRITORY, RUS · Krasnodar Territory				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2022-01-01

Descriptions

Member of the State Council for the Russian Federation, Governor of Krasnodar Krai

— Australian Sanctions Consolidated List, 2023-04-20

Function: Governor of the Krasnodar Region of the Russian Federation

— Swiss SECO Sanctions/Embargoes, 2023-06-28

Veniamin Kondratyov is the governor of the Krasnodar region of the Russian Federation. In this capacity, Veniamin Kondratyev is contributing to the illegal deportation, abduction, and adoption of Ukrainian children. He is one of the senior Russian (regional) leaders involved in the illegal deportation of Ukrainian children to Russia and their subsequent illegal adoption into Russian families. Veniamin Kondratyev’s actions violate the rights of Ukrainian children and infringe Ukraine’s law and administrative order. Therefore, Veniamin Kondratyov is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Other identifying information: TIN: 233005199735

— Swiss SECO Sanctions/Embargoes, 2023-06-28

Veniamin Kondratyov est le gouverneur de la région de Krasnodar, Fédération de Russie. À ce titre, Veniamin Kondratyov contribue aux déportations, enlèvements et adoptions illégaux d’enfants ukrainiens. Il est l’un des hauts dirigeants (régionaux) russes impliqués dans la déportation illégale d’enfants ukrainiens vers la Russie et dans leur adoption illégale ultérieure par des familles russes. Par ses actes, Veniamin Kondratyov viole les droits des enfants ukrainiens et enfreint la loi et l’ordre administratif ukrainiens. Par conséquent, Veniamin Kondratyov est responsable de soutenir et de mettre en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

— French National Asset Freezing System, 2023-06-26

NIF: 233005199735

— Monaco National Fund Freezing List, 2024-08-14

Member of the State Council of the Russian Federation. Governor of Krasnodar Territory

— New Zealand Russia Sanctions, 2024-03-21

Governor of Krasnodar Krai. Manages a regional state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

— ACF List of War Enablers non-official source, 2023-02-15

Russian politician

— Wikidata non-official source, 2024-06-12

Relationships

Address
Full address	Country
Krasnodar Territory	Russia

Directorships
Organization	Role	Start date	End date
УПРАВЛЕНИЕ ДЕЛАМИ АДМИНИСТРАЦИИ КРАСНОДАРСКОГО КРАЯ	ГЛАВА АДМИНИСТРАЦИИ КРАСНОДАРСКОГО КРАЯ	2015-10-21	-

Positions held
Position occupied	Start date	End date
Governor of a Russian Region	-	-
Governor of Krasnodar Krai	2015-04-22	-
Governor of Krasnodar Krai	2015-04-22	-

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-06-23	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-11-30	-
Federal Public Service Finance	UKR	2023-06-23	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2023-06-28	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-02-24	-
Direction Générale du Trésor	(UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
La Principauté de Monaco	-	-	-
TREAS-OFAC	Reciprocal	2023-02-24	-
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022-11-30	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-02-24	-
Council of the European Union	-	-	-

Data sources

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Wikidata Persons in Relevant Categories425,625

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Wikidata Politically Exposed Persons248,651

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)20,801

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

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions120,096

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

United States · GSA

New Zealand Russia Sanctions1,723

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

New Zealand · MFAT

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

ACF List of War Enablers7,941

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

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: eu-tb-logical-154586 · fr-ga-6723 · acf-7d8d7981e577e9cebf75863989933292f387e68d · ua-nsdc-22121-kondratev-veniamin-ivanovic · mc-freezes-91f7bc1bc6e0b71e3b2d27aa0bd7fd08b661673b · gb-fcdo-rus1680 · ch-seco-62709 · ua-nabc-person-2520-kondratyev-venyamyn-ivanovych · au-dfat-7414-veniamin-ivanovich-kondratyev · usgsa-s4mrphrhh · ru-inn-233005199735 · nz-ru-ind-1089 · acf-381b2d6872cf252d6acbdeb5cfc1b8234a07efc1 · gb-hmt-15655 · NK-Qr9utV5kyF5EXn7E6AUYsj · ua-nazk-person-2520 · nz-ru-ind-1078-veniamin-kondratyev · NK-dCdxmX8pcsL5GMMJCMZngr · eu-fsf-eu-10336-59 · ofac-41102

For experts: raw data explorer

Factsheet Descriptions Data sources

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