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Kondrashov Valentyn Mykhailovych

Sanctioned entity

Kondrashov Valentyn Mykhailovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Kondrashov Valentin · Kondrashov Valentyn Mykhailovych · ВАЛЕНТИН МИХАЙЛОВИЧ КОНДРАШОВ · Кондрашов Валентин Михайлович				[sources]
Other name	Kondrashov Valentin · Кондрашов Валентин Михайлович				[sources]
Birth date	1980-11-30				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	ВАЛЕНТИН				[sources]
INN	`503803402500`				[sources]
Last name	КОНДРАШОВ				[sources]
Patronymic	МИХАЙЛОВИЧ				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-02	First seen	2022-01-01

Relationships

Directorships
Organization	Role	Start date	End date
Aktsionerne tovarystvo "Iedynyi operator loterei"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-01-23	-
Aktsionerne tovarystvo "DSL"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-04-29	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	145/2023	2023-03-10	2073-03-10
National Agency on Corruption Prevention	-	2023-03-10	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,785

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nabc-person-25936-kondrashov-valentin · ua-nsdc-21349-kondrasov-valentin-mihajlovic · ua-nazk-person-25936 · ru-inn-503803402500

For experts: raw data explorer

Factsheet Data sources

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