Statements: Maxim Dmitrievich Kondratenko

Canonical ID: NK-YNJ6MW3HnugAWwoSTov6nz · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-14801`	2023-04-20
`Person:country`	ru	eng	us_ofac_sdn	`ofac-35760`	2023-04-20
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-627ee2785b2da1e71795ef8ce05371069a8e6c10`	2024-08-06
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrky6tj`	2024-06-14