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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Sergei Kondratenko | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | Cyprus | [sources] | |||
| Country | Cyprus | [sources] | |||
| First name | Sergei | [sources] | |||
| ID Number | 326221-***** | [sources] | |||
| Last name | Kondratenko | [sources] | |||
| Address | 39/5 Granton Crescent, Edinburgh EH5 1BN, Scotland | [sources] | |||
| Last change | Last processed | First seen | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Фіндексік Лтд Sanctioned entity | - | |||
| Товариство з обмеженою відповідальністю "РОЯЛ ПЕЙ ЮРОП" Sanctioned entity | - | - | ||
| Фіндексік Лтд Sanctioned entity | - | - | ||
The record has been enriched with data from the following external databases:
Directors, shareholders and beneficial owners as well as bank accounts for companies and traders in the country's Register of Enterprises which match or are related to entities in the OpenSanctions database
External dataset · Latvia · UR
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
gb-coh-psc-13120110-o-cvxf9qzgqagzv3eai2hgst67e · lv-1ceb04b8404c8f17a92695252a583239a339dde0 · gb-coh-psc-13120110-8-dwck73innumh1buqovgrcgqfqFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.