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Kondrashov Ihor Valeriiovych

Sanctioned entity
Kondrashov Ihor Valeriiovych is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameIgor Kondrashov · KONDRASHOV Igor · Kondrashov Ihor Valeriiovych · КОНДРАШОВ Ігор Валерійович · КОНДРАШОВ Игорь Валерьевич · 1 more...[sources]
Other nameKondrashov Igor · Кондрашов Ігор Валерійович · Кондрашов Игорь Валерьевич[sources]
Birth date[sources]
Place of birthневідомо[sources]
Gendermale[sources]
NationalityRussia[sources]
First nameIgor[sources]
KeywordsКерівництво Центробанку рф і державних банків[sources]
Last nameKondrashov[sources]
PositionDirector of the Legal Department at Sberbank · Директор юридического департамента ПАО "Сбербанк" · Директор юридичного департаменту ПАТ "Сбербанк"[sources]
Source linksanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation


Source data IDs: gb-hmt-15544 · ua-nabc-person-24235-kondrashov-igor · ua-nsdc-25258-kondrasov-igor-valerijovic · ua-nazk-person-24235 · rupep-person-8470

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