Search OpenSanctions

Aleksei KONDRATENYA

Sanctioned entity

Aleksei KONDRATENYA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALEKSEI KONDRATENYA · Aleksei KONDRATENYA · КОНДРАТЕНЯ Алексей Владимирович				[sources]
Birth date	1974-03-27				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Citizenship	Belarus				[sources]
Last change	2025-01-16	Last processed	2025-05-19	First seen	2024-07-04

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Estonia	Välisministeerium		-	-
Lithuania	Migration Department under the Ministry of the Interior of the Republic of Lithuania		2018-01-01	2026-03-24

Data sources

Estonia International Sanctions Act List415

Individuals and entities sanctioned by the Estonia government

Estonia · VM

Lithuania Designated Persons Under Magnitsky Amendments424

The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.

Lithuania · migracija

Source data IDs: lt-mag-ff5c29e19d98c85c140ed34fd636db782485ebd9 · ee-san-6918e8e8d66194906cda50871705b36dd84ad9e1

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk