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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KONDRAKHIN, Leontiy Andreyevich · Kondrakhin Leontiy · Leontiy Andreyevich Kondrakhin · Кондрахин Леонтий Андреевич · Кондрахін Леонтій Андрійович · | [sources] | |||
| Other name | Kondrakhin Leontii Andriiovych · Леонтий Андреевич Кондрахин | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Moscow, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | Leontiy · Leontiy Andreyevich · Леонтий | [sources] | |||
| Last name | Kondrakhin · Кондрахин | [sources] | |||
| Middle name | Andreyevich · Андреевич | [sources] | |||
| Passport number | 651944506 | [sources] | |||
| Unique Entity ID | VHCDXVB6QYM3 | [sources] | |||
| Address | Krylatskie Holmi St. 37-269, 121614 Moscow · MOSCOW, RUS, 121614 · Російська Федерація, м. Москва | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
ca-sema-1-part-1-963-ru-leontiy-andreyevich-kondrakhin · ca-sema-7e618d58164bccfb9c4d77ad1e00f24117f12e00 · ofac-37856 · usgsa-s4mrn70cr · ca-sema-1-963-ru-leontiy-andreyevich-kondrakhin · ua-nsdc-17260-kondrahin-leontij-andrijovicFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Krylatskie Holmi St. 37-269, 121614 Moscow | Russia | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Vasily Brovko Disqualified · Politician · Sanctioned entity | Family member of | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |