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Leontiy Andreyevich Kondrakhin

Sanctioned entity
TypePerson[sources]
NameKONDRAKHIN, Leontiy Andreyevich · Kondrakhin Leontii Andriiovych · LEONTIY ANDREYEVICH KONDRAKHIN · Leontiy Andreyevich KONDRAKHIN · Leontiy Andreyevich Kondrakhin · 2 more...[sources]
Other nameKondrakhin Leontiy · Кондрахин Леонтий Андреевич · Кондрахін Леонтій Андрійович · Леонтий Андреевич Кондрахин[sources]
Birth date · [sources]
Place of birthMoscow, Russia[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameLEONTIY ANDREYEVICH · Leontiy · Leontiy Andreyevich · Леонтий[sources]
Last nameKONDRAKHIN · Kondrakhin · Кондрахин[sources]
Middle nameAndreyevich · Андреевич[sources]
Passport number651944506[sources]
Registration numberVHCDXVB6QYM3[sources]
Unique Entity IDVHCDXVB6QYM3[sources]
AddressKrylatskie Holmi St. 37-269, 121614 Moscow · MOSCOW, RUS, 121614 · Російська Федерація, м. Москва[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions118,915

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,175

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Ukraine NSDC State Register of Sanctions17,839

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,200

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Canadian Consolidated Autonomous Sanctions List4,424

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada


Source data IDs: ua-nsdc-17260-kondrahin-leontij-andrijovic · ua-nazk-person-20984 · ca-sema-1-part-1-963-ru-leontiy-andreyevich-kondrakhin · rupep-person-35290 · ua-nabc-person-20984-kondrakhin-leontiy-andreyevich · usgsa-s4mrn70cr · ofac-37856 · ca-sema-7e618d58164bccfb9c4d77ad1e00f24117f12e00 · ca-sema-1-963-ru-leontiy-andreyevich-kondrakhin

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