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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	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia · Soviet Union				[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	2024-11-19	Last processed	2024-12-17	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
ООО "УРУП"	-	2003-01-27	2017-08-21
ООО ДИАГНОСТИЧЕСКИЙ ЦЕНТР "МАГНИТНО - РЕЗОНАНСНОЙ ТОМОГРАФИИ"	50	2021-01-13	-
ООО "ЛАКТОН"	-	2004-11-05	2013-01-09

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

Data sources

Russian Oligarch/Billionaires Database166

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

OpenSanctions · non-official source

ACF List of War Enablers7,979

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

Ukraine NSDC State Register of Sanctions17,828

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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)172,800

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

External dataset · Russia · FNS

Wikidata383,507

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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