Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Benjamin Kondratiev · KONDRATYEV, Veniamin Ivanovich · Kondratiev Veniamin Ivanovych · Kondratyev Veniamin Ivanovich · Kondratyov Veniamin Ivanovich · | [sources] | |||
Other name | Benjamin Kondratiev · KONDRATYEV · Kondratiev Veniamin · Kondratyev Veniamin Ivanovich · VENIAMIN IVANOVICH KONDRATIEV · | [sources] | |||
Birth date | · · | [sources] | |||
Place of birth | Prokopevsk, Kemerovo Region, Russia · Prokopyevsk · Prokopyevsk, Kemerovo region, Russia · Prokopyevsk, RUSSIAN FEDERATION · Prokopyevsk, Russian Federation · | [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 · | [sources] | |||
Middle name | Ivanovich · Ivanovitj · Ivanovič · Иванович | [sources] | |||
Patronymic | Ivanovich · ИВАНОВИЧ · Иванович | [sources] | |||
Registration number | HWPVDGRE2VZ6 · K4ZWY659MY76 | [sources] | |||
Second name | Ivanovich | [sources] | |||
Tax Number | 233005199735 | [sources] | |||
Unique Entity ID | HWPVDGRE2VZ6 · K4ZWY659MY76 | [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 · | [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 | Last processed | First seen |
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
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
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
fr-ga-6723
· eu-fsf-eu-10336-59
· ua-nazk-person-2520
· usgsa-s4mrphrhh
· ua-nabc-person-2520-kondratyev-venyamyn-ivanovych
· NK-fhfnPFEFXGViANDctBjK9G
· acf-381b2d6872cf252d6acbdeb5cfc1b8234a07efc1
· usgsa-s4mrty226
· mc-freezes-91f7bc1bc6e0b71e3b2d27aa0bd7fd08b661673b
· nz-ru-ind-1078-veniamin-kondratyev
· nz-ru-ind-1089
· ofac-41102
· ua-nsdc-22121-kondratev-veniamin-ivanovic
· gb-fcdo-rus1680
· au-dfat-7414-veniamin-ivanovich-kondratyev
· eu-tb-logical-154586
· usgsa-s4mrty6zg
· NK-dCdxmX8pcsL5GMMJCMZngr
· ru-inn-233005199735
· gb-hmt-15655
· ch-seco-62709
· NK-Qr9utV5kyF5EXn7E6AUYsj
· acf-7d8d7981e577e9cebf75863989933292f387e68d
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 | |
Krasnodar Territory | Russia |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
УПРАВЛЕНИЕ ДЕЛАМИ АДМИНИСТРАЦИИ КРАСНОДАРСКОГО КРАЯ | ГЛАВА АДМИНИСТРАЦИИ КРАСНОДАРСКОГО КРАЯ | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Governor of Krasnodar Krai | - | ||
Governor of a Russian Region | - | - | |
Governor of Krasnodar Krai | - |