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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, Leontiy Andreyevich · Kondrakhin Leontii Andriiovych · Leontiy Andreyevich KONDRAKHIN · Leontiy Andreyevich Kondrakhin · 4 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 · Москва, Россия · Москва, Росія				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Leontiy · Leontiy Andreyevich · Леонтий				[sources]
INN	`Невідомо`				[sources]
Keywords	Пропагандисти, артисти, лідери думок				[sources]
Last name	KONDRAKHIN · Kondrakhin · Кондрахин				[sources]
Passport number	`651944506`				[sources]
Address	Krylatskie Holmi St. 37-269, 121614 Moscow · Російська Федерація, м. Москва				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-13	First seen	2022-10-17

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
Global Affairs Canada	Russia / Russie	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

US OFAC Specially Designated Nationals (SDN) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions4,245

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,903

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,932

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 · Department of the Commerce - International Trade Administration

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

For experts: raw data explorer

Factsheet Data sources

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