Search OpenSanctions

Advanced

IVAN KONDRATYEV

Sanctioned entity
TypePerson[sources]
NameIVAN KONDRATEV · IVAN KONDRATYEV · Ivan Gennadievich Kondratiev · KONDRATIEV, Ivan Gennadievich · Иван Геннадьевич Кондратьев[sources]
Other nameIvan Kondratev · Ivan Kondratyev[sources]
Weak alias@AL3xL7 · @bassterlord · @bassterlord 0170742922 · @sinner6546 · @sinner911 · 6 more...[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
E-Mailsinner4iter@gmail.com[sources]
First nameIVAN GENNADIEVICH · Ivan · Иван[sources]
Last nameKondratev · Kondratiev · Kondratyev · Кондратьев[sources]
Middle nameGennadievich · Геннадьевич[sources]
Passport number7019934211[sources]
Unique Entity IDCP1FGY93N4Q1 · CP1RQ6BSGM26 · UGSEG4KM75H8[sources]
AddressNOVOMOKOVSK, RUS · Novomokovsk[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also IVAN GENNADIEVICH KONDRATIEV)

— US SAM Procurement Exclusions,

(also IVAN GENNADIEVICH KONDRATIEV)

— US SAM Procurement Exclusions,

(also IVAN KONDRATYEV, IVAN KONDRATEV)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

US SAM Procurement Exclusions105,510

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,261

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

Source data IDs: usgsa-s4mrtxs3y · usgsa-s4mrtxs3x · ofac-47682 · usgsa-s4mrs26n1

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting