Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KONDRAKHIN, Leontiy Andreyevich · Kondrakhin Leontii Andriiovych · LEONTIY ANDREYEVICH KONDRAKHIN · Leontiy Andreyevich KONDRAKHIN · Leontiy Andreyevich Kondrakhin · | [sources] | |||
Other name | Kondrakhin Leontiy · Кондрахин Леонтий Андреевич · Кондрахін Леонтій Андрійович · 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 ANDREYEVICH · Leontiy · Leontiy Andreyevich · Леонтий | [sources] | |||
Last name | KONDRAKHIN · Kondrakhin · Кондрахин | [sources] | |||
Middle name | Andreyevich · Андреевич | [sources] | |||
Passport number | 651944506 | [sources] | |||
Registration number | VHCDXVB6QYM3 | [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 |
ua-nabc-person-20984-kondrakhin-leontiy-andreyevich
· ca-sema-7e618d58164bccfb9c4d77ad1e00f24117f12e00
· ofac-37856
· ua-nsdc-17260-kondrahin-leontij-andrijovic
· ua-nazk-person-20984
· rupep-person-35290
· usgsa-s4mrn70cr
· ca-sema-1-part-1-963-ru-leontiy-andreyevich-kondrakhin
· ca-sema-1-963-ru-leontiy-andreyevich-kondrakhin
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Krylatskie Holmi St. 37-269, 121614 Moscow | Russia |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Vasily Yuryevich Brovko | Family member of | - | - |