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Leontiy Andreyevich Kondrakhin

Sanctioned entity

Leontiy Andreyevich Kondrakhin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KONDRAKHIN, Leontiy Andreyevich · Kondrakhin Leontii Andriiovych · LEONTIY ANDREYEVICH KONDRAKHIN · Leontiy Andreyevich KONDRAKHIN · Leontiy Andreyevich Kondrakhin · 2 more...				[sources]
Other name	Kondrakhin Leontiy · Кондрахин Леонтий Андреевич · Кондрахін Леонтій Андрійович · Леонтий Андреевич Кондрахин				[sources]
Birth date	2001-04-28 · 2002-04-28				[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	2024-12-03	Last processed	2024-12-03	First seen	2023-04-20

Relationships

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	-	-

Identifications
Document number	Country	Type	Start date	End date
`651944506`	Russia	Passport	-	-
`651944506`	Russia	doc:passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-06-28	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

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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Factsheet Data sources

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