| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Benjamin Kondratiev · KONDRATYEV Venyamyn Ivanovych · KONDRATYEV, Veniamin Ivanovich · Kondratiev Veniamin Ivanovych · Kondratyev Veniamin Ivanovich · 22 more... | [sources] | |||
| Other name | Benjamin Kondratiev · Condrat'iev Veniamin Ivanovych · Condrat'iev Veniamin Ivnovych · Kondrat'ev Veniamin Ivanovich · Kondrat'iev Veniamin Ivanovych · 43 more... | [sources] | |||
| Birth date | · · | [sources] | |||
| Place of birth | Prokopevsk, Kemerovo Region, Russia · Prokopyevsk · Prokopyevsk, Kemerovo region · Prokopyevsk, Kemerovo region, RSFSR, USSR · Prokopyevsk, Kemerovo region, Russia · 5 more... | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia · Soviet Union | [sources] | |||
| Country | Russia | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | Veniamin · Veniamin Ivanovich · ВЕНИАМИН · Вениамин | [sources] | |||
| ID Number | NIF: 233005199735 | [sources] | |||
| INN | 233005199735 | [sources] | |||
| Keywords | State government · Члени Державної ради рф, губернатори та мери великих міст, керівники муніципальних утворень та члени їх сімей | [sources] | |||
| Last name | KONDRATIEV · KONDRATIOV · KONDRATYEV · KONDRATYOV · Kondrat'yev · 5 more... | [sources] | |||
| Patronymic | Ivanovich · ИВАНОВИЧ · Иванович | [sources] | |||
| Second name | Ivanovich | [sources] | |||
| Tax Number | 233005199735 | [sources] | |||
| Wikidata ID | Q19908443 | [sources] | |||
| Position | Gouverneur du kraï de Krasnodar, Fédération de Russie · Governor of Krasnodar Krai (2015-) · Governor of the Krasnodar Region of the Russian Federation · Krasnodar Krai Administration (governor) · Member of the State Council of the Russian Federation, Governor of the Krasnodar Territory · 5 more... | [sources] | |||
| Education | Kuban State University · PhD in Law | [sources] | |||
| Status | Domestic Politically Exposed Person | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
| Created at | [sources] | ||||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
Member of the State Council for the Russian Federation, Governor of Krasnodar Krai
Therefore, Veniamin Kondratyov is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
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.
Function: Governor of the Krasnodar Region of the Russian Federation
Other identifying information: TIN: 233005199735
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.
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.
politician
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
Russia · Anti-Corruption Foundation (ACF) · non-official source
Australia · Department of Foreign Affairs and Trade (DFAT)
United Kingdom · Office of Financial Sanctions Implementation
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
ch-seco-62709 · acf-7d8d7981e577e9cebf75863989933292f387e68d · ua-nazk-person-2520 · fr-ga-6723 · ua-nabc-person-2520-kondratyev-venyamyn-ivanovych · nz-ru-ind-1089 · eu-tb-logical-154586 · NK-Qr9utV5kyF5EXn7E6AUYsj · ofac-41102 · ru-inn-233005199735 · NK-dCdxmX8pcsL5GMMJCMZngr · acf-381b2d6872cf252d6acbdeb5cfc1b8234a07efc1 · eu-fsf-eu-10336-59 · gb-hmt-15655 · au-dfat-7414-veniamin-ivanovich-kondratyev · ua-nsdc-22121-kondratev-veniamin-ivanovic · nz-ru-ind-1078-veniamin-kondratyevFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Associations | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Anatoliy Vladimirovich VORONOVSKIY | business relationships | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| УПРАВЛЕНИЕ ДЕЛАМИ АДМИНИСТРАЦИИ КРАСНОДАРСКОГО КРАЯ | ГЛАВА АДМИНИСТРАЦИИ КРАСНОДАРСКОГО КРАЯ | - | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Galina Gennad'yevna Kondrat'yeva | wife | - | - | |
| Nadezhda Veniaminovna Kondrat'yeva | daughter | - | - | |
| Aleksandr Veniaminovich Kondrat'yev | son | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| governor of the Krasnodar Krai Administration | - | ||
| Governor of Krasnodar Krai | - | ||