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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KONDRATENKO, Maxim Dmitrievich · Kondratenko Maksim · Kondratenko Maxim Dmitrievich · Maxim Dmitrievich Kondratenko · Maxim Dmitryevich KONDRATENKO · | [sources] | |||
| Other name | Kondratenko Maksym Dmytrovych · Кондратенко Максим Дмитриевич · Максим Дмитриевич Кондратенко | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Samara · Samara Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | MAXIM DMITRIEVICH · Maxim · Maxim · Maxim Dmitryevich | [sources] | |||
| INN | 771524160180 | [sources] | |||
| Last name | Kondratenko | [sources] | |||
| Middle name | Dmitrievich | [sources] | |||
| Second name | Dmitrievich | [sources] | |||
| Position | Member of VTB Bank Management Board · Top Management of State Owned Companies · Руководители госкомпаний | [sources] | |||
| Address | Moscow | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Member of the Management Board of VTB Bank
Member of the Management Board of PJSC VTB Bank
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
nz-ru-ind-1214 · usgsa-s4mrky6tj · nz-ru-ind-1214-maxim-kondratenko · gb-fcdo-rus0850 · ca-sema-627ee2785b2da1e71795ef8ce05371069a8e6c10 · gb-coh-xlfv-e8rb4734mcuvgcsq4o5igi · ca-sema-1-812-ru-maxim-dmitryevich-kondratenko · ua-nsdc-25270-kondratenko-maksim-dmitrovic · gb-hmt-14801 · acf-7833b72a656772b97ff6aba34f50e101f33311f9 · ofac-35760 · acf-810030689b9d11d0ae36076f3be3313db6485645 · ca-sema-russia-1-812For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Canada | Global Affairs Canada | - | - | ||
| United Kingdom | The Insolvency Service | - | |||
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| United States of America | TREAS-OFAC | - | |||
| Ukraine | National Security and Defense Council | ||||
| New Zealand | Ministry of Foreign Affairs and Trade | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Moscow · Moscow, Russia | Russia | |