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Дмитрий Валентинович Кондратьев

Sanction-linked entity

Дмитрий Валентинович Кондратьев is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Дмитрий Валентинович Кондратьев				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	Дмитрий				[sources]
INN	`732703728109`				[sources]
Last name	Кондратьев				[sources]
Patronymic	ВАЛЕНТИНОВИЧ · Валентинович				[sources]
Last change	2025-07-21	Last processed	2025-12-01	First seen	2025-01-03

Relationships

Data sources

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

Graph-based entity tagging81,538

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities245,503

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

External dataset · Russia · FNS

For experts: raw data explorer

Factsheet Data sources

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OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВТОПОИНТ"	100	2021-11-15	2025-03-21

Directorships
Organization	Role	Start date	End date
AVTODOM LTD Debarred entity · Export controlled · Sanctioned entity	ДИРЕКТОР	2011-04-21	2025-04-24