Search OpenSanctions

Andrey Valeryevich KONDRATYEV

Sanction-linked entity

Andrey Valeryevich KONDRATYEV is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Andrey Valeryevich KONDRATYEV				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Last changed	2023-12-22	Last checked	2024-05-18	First seen	2023-10-19

Relationships

Linked from
Subject	Role	Start date	End date
Novikombank	-	-	-

Data sources

French Freezing of Assets6,266

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 · Ministry of Economy, Finance, and Recovery

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk