Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Benjamin Kondratiev · Benjamin Kondratyev · Bünyamin Kondratyev · KONDRATYEV, Veniamin Ivanovich · Kondratiev Veniamin Ivanovych · | [sources] | |||
Other name | Benjamin Ivanovich Kondratyev · Bünyamin İvanoviç Kondratyev · KONDRATYEV · Kondratiev Veniamin · Kondratyev Veniamin Ivanovich · | [sources] | |||
Weak alias | 韦尼阿明·伊万诺维奇·孔德拉季耶夫 | [sources] | |||
Birth date | · · | [sources] | |||
Place of birth | Prokopevsk, Kemerovo Region, Russia · Prokopyevsk · Prokopyevsk, Kemerovo region, Russia · Prokopyevsk, RUSSIAN FEDERATION · Prokopyevsk, Russian Federation · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia · Soviet Union | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | VENIAMIN IVANOVICH · Veniamin · Veniamin Ivanovich · ВЕНИАМИН · Вениамин | [sources] | |||
ID Number | NIF: 233005199735 | [sources] | |||
INN | 233005199735 | [sources] | |||
Keywords | State government | [sources] | |||
Last name | KONDRATIEV · KONDRATIOV · KONDRATYEV · KONDRATYOV · Kondratiev · | [sources] | |||
Middle name | Ivanovich · Ivanovitj · Ivanovič · Иванович | [sources] | |||
Patronymic | Ivanovich · ИВАНОВИЧ · Иванович | [sources] | |||
Second name | Ivanovich | [sources] | |||
Tax Number | 233005199735 | [sources] | |||
Unique Entity ID | HWPVDGRE2VZ6 · K4ZWY659MY76 | [sources] | |||
Wikidata ID | Q19908443 | [sources] | |||
Position | Gouverneur du kraï de Krasnodar, Fédération de Russie · Governor of Krasnodar Krai (2015-) · Governor of Krasnodar Territory · Governor of the Krasnodar Region of the Russian Federation · Region Heads · | [sources] | |||
Education | Kuban State University · PhD in Law | [sources] | |||
Address | KRASNODAR TERRITORY, RUS · Krasnodar Territory · Not Available, Not Available, Not Available, Not Available, NOT AVAILABLE | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Member of the State Council for the Russian Federation, Governor of Krasnodar Krai
Other identifying information: TIN: 233005199735
Veniamin Kondratyov is the governor of the Krasnodar region of the Russian Federation. In this capacity, Veniamin Kondratyev is contributing to the illegal deportation, abduction, and adoption of Ukrainian children. He is one of the senior Russian (regional) leaders involved in the illegal deportation of Ukrainian children to Russia and their subsequent illegal adoption into Russian families. Veniamin Kondratyev’s actions violate the rights of Ukrainian children and infringe Ukraine’s law and administrative order. Therefore, Veniamin Kondratyov is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
Function: Governor of the Krasnodar Region of the Russian Federation
Veniamin Kondratyov est le gouverneur de la région de Krasnodar, Fédération de Russie. À ce titre, Veniamin Kondratyov contribue aux déportations, enlèvements et adoptions illégaux d’enfants ukrainiens. Il est l’un des hauts dirigeants (régionaux) russes impliqués dans la déportation illégale d’enfants ukrainiens vers la Russie et dans leur adoption illégale ultérieure par des familles russes. Par ses actes, Veniamin Kondratyov viole les droits des enfants ukrainiens et enfreint la loi et l’ordre administratif ukrainiens. Par conséquent, Veniamin Kondratyov est responsable de soutenir et de mettre en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.
Born on 1 September 1970 - Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
NIF: 233005199735
Member of the State Council of the Russian Federation. Governor of Krasnodar Territory
Governor of Krasnodar Krai. Manages a regional state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Russian politician
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
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 of America · ITA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
NK-fhfnPFEFXGViANDctBjK9G
· au-dfat-7414-veniamin-ivanovich-kondratyev
· usgsa-s4mrty6zg
· usgsa-s4mrty226
· eu-fsf-eu-10336-59
· NK-dCdxmX8pcsL5GMMJCMZngr
· usgsa-s4mrphrhh
· gb-fcdo-rus1680
· acf-381b2d6872cf252d6acbdeb5cfc1b8234a07efc1
· ua-nsdc-22121-kondratev-veniamin-ivanovic
· acf-7d8d7981e577e9cebf75863989933292f387e68d
· ofac-41102
· mc-freezes-91f7bc1bc6e0b71e3b2d27aa0bd7fd08b661673b
· ch-seco-62709
· fr-ga-6723
· gb-coh-gdnnz3cf-qrx4qcsyrvfsecddv4
· gb-hmt-15655
· NK-Qr9utV5kyF5EXn7E6AUYsj
· nz-ru-ind-1078-veniamin-kondratyev
· ru-inn-233005199735
· eu-tb-logical-154586
· nz-ru-ind-1089
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Krasnodar Territory | Russia |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
УПРАВЛЕНИЕ ДЕЛАМИ АДМИНИСТРАЦИИ КРАСНОДАРСКОГО КРАЯ | ГУБЕРНАТОР КРАСНОДАРСКОГО КРАЯ | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Governor of Krasnodar Krai | - | ||
Governor of Krasnodar Krai | - | ||
Member of United Russia | - | - | |
Governor of a Russian Region | - | - |