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Sergei Kondratenko

Sanction-linked entity

Sergei Kondratenko is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Sergei Kondratenko				[sources]
Birth date	1982-11				[sources]
Nationality	Cyprus				[sources]
Country	Cyprus				[sources]
First name	Sergei				[sources]
ID Number	`326221-*****`				[sources]
Last name	Kondratenko				[sources]
Address	Granton Crescent 39/5, EH5 1BN Edinburgh				[sources]
Last changed	2024-03-18	Last checked	2024-04-18	First seen	2023-11-16

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Findexiq Ltd	-	2023-02-15	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "ROIaL PEI YuROP"	-	2022-08-16	-
Findexiq Ltd	-	2021-01-07	2023-01-18

Data sources

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

The Latvian company registry lists directors, shareholders and beneficial owners as well as bank accounts for all companies and traders in the country.

External dataset · Latvia · Latvijas Republikas Uzņēmumu reģistrs

UK Companies House People with Significant Control22,854

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · UK Companies House

Source data IDs: lv-1ceb04b8404c8f17a92695252a583239a339dde0 · gb-coh-psc-13120110-o-cvxf9qzgqagzv3eai2hgst67e · gb-coh-psc-13120110-8-dwck73innumh1buqovgrcgqfq

For experts: raw data explorer

Factsheet Data sources

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