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Maxim KONDRATENKO

Disqualified · Debarred entity · Export controlled · Person of interest · Sanctioned entity
TypePerson[sources]
NameKONDRATENKO, Maxim Dmitrievich · Kondratenko Maksim · Kondratenko Maxim Dmitrievich · Maxim Dmitrievich Kondratenko · Maxim Dmitryevich KONDRATENKO · 3 more...[sources]
AliasKondratenko Maksym Dmytrovych · Кондратенко Максим Дмитриевич · Максим Дмитриевич Кондратенко[sources]
Birth date · [sources]
Place of birthRussia · Samara[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameMAXIM DMITRIEVICH · Maxim · Maxim Dmitryevich[sources]
INN771524160180[sources]
Last nameKondratenko[sources]
Middle nameDmitrievich[sources]
PositionMember of VTB Bank Management Board · Top Management of State Owned Companies · Руководители госкомпаний[sources]
AddressMoscow · Russia[sources]
Source linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Member of the Management Board of VTB Bank

New Zealand Russia Sanctions,

Member of the Management Board of PJSC VTB Bank

ACF List of War Enablers non-official source,

Relationships

Data sources

New Zealand Russia Sanctions1,819

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Canadian Consolidated Autonomous Sanctions List5,154

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)23,519

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 · ITA

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Taiwan Strategic High-Tech Commodities Entity List9,977

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,548

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

United States · GSA

UK Companies House Disqualified Directors15,823

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Ukraine NSDC State Register of Sanctions21,648

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List6,321

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

ACF List of War Enablers8,516

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

US OFAC Specially Designated Nationals (SDN) List35,731

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

United States · OFAC


Source data IDs: usgsa-s4mrky6tj · gb-coh-xlfv-e8rb4734mcuvgcsq4o5igi · ca-sema-627ee2785b2da1e71795ef8ce05371069a8e6c10 · gb-fcdo-rus0850 · tw-shtc-f57790c95fb2f725019855f918ceacf01647c2b5 · gb-hmt-14801 · ua-nsdc-25270-kondratenko-maksim-dmitrovic · ofac-35760 · nz-ru-ind-1214-maxim-kondratenko · acf-810030689b9d11d0ae36076f3be3313db6485645

For experts: raw data explorer