Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | IVAN KONDRATEV · IVAN KONDRATYEV · Ivan Gennadievich Kondratiev · KONDRATIEV, Ivan Gennadievich · Иван Геннадьевич Кондратьев | [sources] | |||
| Alias | Ivan Kondratev · Ivan Kondratyev | [sources] | |||
| Weak alias | @AL3xL7 · @bassterlord · @bassterlord 0170742922 · @sinner6546 · @sinner911 · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| sinner4iter@gmail.com | [sources] | ||||
| First name | IVAN GENNADIEVICH · Ivan · Иван | [sources] | |||
| Last name | Kondratev · Kondratiev · Kondratyev · Кондратьев | [sources] | |||
| Middle name | Gennadievich · Геннадьевич | [sources] | |||
| Passport number | 7019934211 | [sources] | |||
| Unique Entity ID | CP1FGY93N4Q1 · CP1RQ6BSGM26 · UGSEG4KM75H8 | [sources] | |||
| Address | NOVOMOKOVSK, RUS · Novomokovsk | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also IVAN GENNADIEVICH KONDRATIEV)
(also IVAN GENNADIEVICH KONDRATIEV)
(also IVAN KONDRATYEV, IVAN KONDRATEV)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-0741f19255052e5b7ea9d5425fad458dfe66270a · usgsa-s4mrs26n1 · usgsa-s4mrtxs3x · ofac-47682 · usgsa-s4mrtxs3yFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Novomokovsk | Russia | |
| Cryptocurrency wallets | ||
|---|---|---|
| Currency | Address | |
| XBT | 32pTjxTNi7snk8sodrgfmdKao3DEn1nVJM | |
| XBT | bc1q5jqgm7nvrhaw2rh2vk0dk8e4gg5g373g0vz07r | |
| Documents | ||
|---|---|---|
| Document | Date | |
| United States Sanctions Affiliates of Russia-Based LockBit Ransomware Group | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Cyber-Related Sanctions | - | - |
| XBT | 1A7SKE2dQtezLktCY8peLsdAtkqxV9r1dC |
| XBT | bc1qagp0gy58v8hqvw4p2wsphcxg067rrppp45hexr |
| XBT | bc1q8ew45w2agdffrnwp6adt2gqrc9n4mkev9ns29c |
| XBT | bc1qx9upga7f09tsetqf78wa3qrmcjar58mkwz6ng6 |
| XBT | 15cRqR3TXS1JehBGWERuxFE8NhWZzfoeeU |
| ETH | 0xf3701f445b6bdafedbca97d1e477357839e4120d |
| XBT | bc1qn6segn8km4nfdp9vueu6msfjsaxaqgun9h60n9 |