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Veniamin Ivanovich Kondratyev

Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameBenjamin Kondratiev · Benjamin Kondratyev · Bünyamin Kondratyev · KONDRATYEV, Veniamin Ivanovich · Kondratiev Veniamin Ivanovych · 21 more...[sources]
Other nameBenjamin Ivanovich Kondratyev · Bünyamin İvanoviç Kondratyev · KONDRATYEV · Kondratiev Veniamin · Kondratyev Veniamin Ivanovich · 17 more...[sources]
Weak alias韦尼阿明·伊万诺维奇·孔德拉季耶夫[sources]
Birth date · · [sources]
Place of birthProkopevsk, Kemerovo Region, Russia · Prokopyevsk · Prokopyevsk, Kemerovo region, Russia · Prokopyevsk, RUSSIAN FEDERATION · Prokopyevsk, Russian Federation · 1 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia · Soviet Union[sources]
Country of birthRussia[sources]
First nameVENIAMIN IVANOVICH · Veniamin · Veniamin Ivanovich · ВЕНИАМИН · Вениамин[sources]
ID NumberNIF: 233005199735[sources]
INN233005199735[sources]
KeywordsState government[sources]
Last nameKONDRATIEV · KONDRATIOV · KONDRATYEV · KONDRATYOV · Kondratiev · 4 more...[sources]
Middle nameIvanovich · Ivanovitj · Ivanovič · Иванович[sources]
PatronymicIvanovich · ИВАНОВИЧ · Иванович[sources]
Registration numberHWPVDGRE2VZ6 · K4ZWY659MY76[sources]
Second nameIvanovich[sources]
Tax Number233005199735[sources]
Unique Entity IDHWPVDGRE2VZ6 · K4ZWY659MY76[sources]
Wikidata IDQ19908443[sources]
PositionGouverneur 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]
EducationKuban State University · PhD in Law[sources]
AddressKRASNODAR TERRITORY, RUS · Krasnodar Territory[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

Australian Sanctions Consolidated List,

Other identifying information: TIN: 233005199735

Swiss SECO Sanctions/Embargoes,

Function: Governor of the Krasnodar Region of the Russian Federation

Swiss SECO Sanctions/Embargoes,

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,

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,

NIF: 233005199735

Monaco National Fund Freezing List,

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

New Zealand Russia Sanctions,

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,

Russian politician

Wikidata non-official source,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,719

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

Switzerland · SECO

EU Consolidated Travel Bans4,171

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 FCDO Sanctions List4,789

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Belgian Financial Sanctions6,602

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

Belgium · FOD

Wikidata Persons in Relevant Categories433,557

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

Wikidata · non-official source

Australian Sanctions Consolidated List4,255

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

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC

ACF List of War Enablers8,033

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

Monaco National Fund Freezing List5,251

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

Monaco · Monaco

Wikidata Politically Exposed Persons247,827

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

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)21,830

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

UK HMT/OFSI Consolidated List of Targets6,321

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

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 Sanctions18,089

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,285

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

EU Financial Sanctions Files (FSF)6,559

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

US SAM Procurement Exclusions113,607

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

United States · GSA

External databases

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

Wikidata386,058

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,478

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

External dataset · Russia · FNS


Source data IDs: nz-ru-ind-1078-veniamin-kondratyev · eu-tb-logical-154586 · gb-hmt-15655 · ua-nsdc-22121-kondratev-veniamin-ivanovic · ch-seco-62709 · NK-Qr9utV5kyF5EXn7E6AUYsj · ru-inn-233005199735 · ua-nabc-person-2520-kondratyev-venyamyn-ivanovych · eu-fsf-eu-10336-59 · fr-ga-6723 · NK-dCdxmX8pcsL5GMMJCMZngr · NK-fhfnPFEFXGViANDctBjK9G · mc-freezes-91f7bc1bc6e0b71e3b2d27aa0bd7fd08b661673b · usgsa-s4mrphrhh · gb-fcdo-rus1680 · usgsa-s4mrty6zg · ofac-41102 · acf-7d8d7981e577e9cebf75863989933292f387e68d · au-dfat-7414-veniamin-ivanovich-kondratyev · nz-ru-ind-1089 · ua-nazk-person-2520 · usgsa-s4mrty226 · acf-381b2d6872cf252d6acbdeb5cfc1b8234a07efc1

For experts: raw data explorer