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Kondrashev Petro Ivanovych

Person of interest · Oligarch · Sanctioned entity

Kondrashev Petro Ivanovych is subject to sanctions. See the individual program listings below.

The contents of this page have been modified in response to a legal threat on behalf of Mr. Kondrashev.

Type	Person				[sources]
Name	Kondrashev Petro Ivanovych · Kondrashev Pyotr Ivanovich · Petr Kondrashev · Pjotr Ivanovitsj Kondrasjev · Pjotr Iwanowitsch Kondraschew · 4 more...				[sources]
Other name	Kondrashev Petr · Petr Kondrashev · Кондрашев Петр Иванович · Кондрашев Пётр Иванович · Кондрашев, Петр · 6 more...				[sources]
Birth date	1949-07-16				[sources]
Place of birth	Armavir				[sources]
Gender	male				[sources]
Nationality	Russia · Soviet Union				[sources]
Country	Russia				[sources]
First name	Pyotr · ПЕТР				[sources]
INN	`591910089123`				[sources]
Last name	Kondraschow · КОНДРАШЕВ				[sources]
Patronymic	ИВАНОВИЧ				[sources]
Wikidata ID	Q4230633				[sources]
Source link	prod-upp-image-read.ft.com				[sources]
Last change	2024-06-20	Last processed	2024-08-10	First seen	2022-01-01

Descriptions

Mentioned in 2018 CAATSA report on Russian oligarchs

— Russian Oligarch/Billionaires Database non-official source, 2024-04-14

Russian businessperson

— Wikidata non-official source, 2023-07-18

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛАКТОН"	-	2004-11-05	2013-01-09
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ДИАГНОСТИЧЕСКИЙ ЦЕНТР "МАГНИТНО - РЕЗОНАНСНОЙ ТОМОГРАФИИ"	50	2021-01-13	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УРУП"	-	2003-01-27	2017-08-21

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	727/2022	2022-10-19	2032-10-19

Data sources

ACF List of War Enablers7,942

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

Russian Oligarch/Billionaires Database166

A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.

OpenSanctions · non-official source

Ukraine NSDC State Register of Sanctions17,448

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Wikidata283,259

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)151,956

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-19852-kondrasev-petro-ivanovic · acf-d7d1291d5a02d2442e3a6c63e65646349d7693ea · ua-nazk-person-1999 · ru-inn-591910089123 · ua-nabc-person-1999-kondrashev-petr-ivanovich · acf-3c3926cfd88077f4aa1310667206d09a61489529

For experts: raw data explorer

Factsheet Descriptions Data sources

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