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Кондрашов Валентин Михайлович

Sanctioned entity

Кондрашов Валентин Михайлович is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Kondrashov Valentin · ВАЛЕНТИН МИХАЙЛОВИЧ КОНДРАШОВ · Кондрашов Валентин Михайлович				[sources]
Alias	Kondrashov Valentyn Mykhailovych				[sources]
Birth date	1980-11-30				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	ВАЛЕНТИН				[sources]
INN	`503803402500`				[sources]
Last name	КОНДРАШОВ				[sources]
Patronymic	МИХАЙЛОВИЧ				[sources]
Last change	2025-07-21	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,531

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-503803402500 · ua-nsdc-21349-kondrasov-valentin-mihajlovic

For experts: raw data explorer

Factsheet Data sources

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Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-03-10	2073-03-10

Directorships
Organization	Role	Start date	End date
Акціонерне товариство "Єдиний оператор лотерей" Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-01-23	-