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Veniamin Ivanovich Kondratyev

Person of interest · Political · Sanctioned entity
Veniamin Ivanovich Kondratyev is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameBenjamin Kondratiev · KONDRATYEV Venyamyn Ivanovych · KONDRATYEV, Veniamin Ivanovich · Kondratiev Veniamin Ivanovych · Kondratyev Veniamin Ivanovich · 21 more...[sources]
Other nameBenjamin Kondratiev · Kondratiev Veniamin · Kondratyev Veniamin Ivanovich · Veniamin Ivanovich KONDRATYEV · Veniamin Ivanovich Kondratiev · 13 more...[sources]
Birth date · · [sources]
Place of birthProkopevsk, Kemerovo Region, Russia · Prokopyevsk · Prokopyevsk, Kemerovo region, RSFSR, USSR · Prokopyevsk, Kemerovo region, Russia · Prokopyevsk, RUSSIAN FEDERATION · 3 more...[sources]
Gendermale[sources]
NationalityRussia · Soviet Union[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First nameVeniamin · Veniamin Ivanovich · ВЕНИАМИН · Вениамин[sources]
ID NumberNIF: 233005199735[sources]
INN233005199735[sources]
KeywordsState government · Члени Державної ради рф, губернатори та мери великих міст, керівники муніципальних утворень та члени їх сімей[sources]
Last nameKONDRATIEV · KONDRATIOV · KONDRATYEV · KONDRATYOV · Kondratiev · 4 more...[sources]
PatronymicIvanovich · ИВАНОВИЧ · Иванович[sources]
Second nameIvanovich[sources]
Tax Number233005199735[sources]
Wikidata IDQ19908443[sources]
PositionGouverneur du kraï de Krasnodar, Fédération de Russie · Governor of Krasnodar Krai (2015-) · Governor of the Krasnodar Region of the Russian Federation · Member of the State Council of the Russian Federation, Governor of the Krasnodar Territory · Region Heads · 3 more...[sources]
EducationKuban State University · PhD in Law[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Member of the State Council for the Russian Federation, Governor of Krasnodar Krai

— Australian Sanctions Consolidated List,

Other identifying information: TIN: 233005199735

— Swiss SECO Sanctions/Embargoes,

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.

— Swiss SECO Sanctions/Embargoes,

Function: Governor of the Krasnodar Region of the Russian Federation

— Swiss SECO Sanctions/Embargoes,

Therefore, Veniamin Kondratyov is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes,

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.

— French Freezing of Assets,

Member of the State Council of the Russian Federation. Governor of Krasnodar Territory

— New Zealand Russia Sanctions,

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.

— ACF List of bribetakers and warmongers non-official source,

politician

— Wikidata non-official source,

Relationships

Data sources

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Belgian Financial Sanctions6,313

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

New Zealand Russia Sanctions1,657

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Wikidata Politically Exposed Persons183,401

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

ACF List of bribetakers and warmongers7,944

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Wikidata Entities of Interest3,928

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

External databases

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

Wikidata224,935

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

Russian Unified State Register of Legal Entities (EGRUL)136,107

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: au-dfat-7414-veniamin-ivanovich-kondratyev · ch-seco-62709 · eu-tb-logical-154586 · acf-381b2d6872cf252d6acbdeb5cfc1b8234a07efc1 · eu-fsf-eu-10336-59 · nz-ru-ind-1089 · acf-7d8d7981e577e9cebf75863989933292f387e68d · ofac-41102 · nz-ru-ind-1078-veniamin-kondratyev · ua-nsdc-22121-kondratev-veniamin-ivanovic · fr-ga-6723 · ua-nazk-person-2520 · ru-inn-233005199735 · gb-hmt-15655 · NK-dCdxmX8pcsL5GMMJCMZngr · ua-nabc-person-2520-kondratyev-venyamyn-ivanovych · NK-Qr9utV5kyF5EXn7E6AUYsj

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